BLACKFRIARS TRADEMARKS LIMITED

(Company Number 04976728)

Registered office: 1 Carnegie Road, Newbury, Berkshire RG14 5DJ

Principal trading address: The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF

At a General Meeting of the Members of the above named Company, duly convened and held at 1 Carnegie Road, Newbury, Berkshire RG14 5DJ on 12 June 2015 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

“Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that Debbie Jean Harvey, of Harveys Insolvency & Turnaround Limited, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ, (IP No 12150) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Email: info@harveyinsolvency.co.uk

Ian Wilkes, Director