Resolutions for Winding-up

-1.82602552.447467B27 6QTB276QT-2.11616352.461769DY9 8ELThe Borough of Dudley-2.11163152.595409WV10 0BBWV100BBWV100BB2014-07-102014-07-16DY98ELThe City of BirminghamThe City of WolverhamptonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk216925760934

THE SHED (WOLVES) LTD

(Company Number 07744646 )

Other Names of Company: The Shed

Registered office: The Shed, Woden Road, Wolverhampton, WV10 0BB

Principal trading address: The Shed, Woden Road, Wolverhampton, WV10 0BB

At a General Meeting of the above named company duly convened and held at The Stables - Old Forge Trading Estate, Dudley Road, Stourbridge, West Midlands, DY9 8EL on 10 July 2014 the following resolutions were duly passed as a special and an ordinary resolution respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender, of Mayfields Sanderlings LLP, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, (IP No 6898) be appointed liquidator of the company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator.

Further details contact: Oliver Haden, Email: info@sanderlings.co.uk, Tel: 0121 706 9320.

Dalbir Singh, Chairman