HEATHER DOUGGIE LIMITED

Company Limited by Shares

(Company Number 08952985)

Registered office: 29 Chester Road, Castle Bromwich, Birmingham B36 9DA

Principal trading address: 11 Wagstaff Way, Marston Green, Birmingham B37 7GW

At a General Meeting of the above Company’s Members, duly convened and held at Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 27 September 2017, the following Resolutions were passed; numbers 1 and 3 as Special Resolutions and number 2 as an Ordinary Resolution:-

1. That the Company be wound up voluntarily;

2. That Gerald Irwin (IP No. 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, be appointed Liquidator for the purposes of such winding-up; and

3. That the Liquidator be authorised to distribute any of the Company’s assets in specie;

Contact Name – John Pearson / Telephone Number: 0121 321 1700

Email address: john.pearson@irwinuk.net

Heather Douggie , Director