THE EMPIRE TRADING CO (WM) LTD

(Company Number 08266582)

Registered office: The Stables Old Forge Trading Estate, Dudley Road, Lye, Stourbridge, DY9 8EL

Principal trading address: The Stables Old Forge Trading Estate, Dudley Road, Lye, Stourbridge, DY9 8EL

At a General Meeting of the above named company duly convened and held at The Stables Old Forge Trading Estate, Dudley Road, Lye, Stourbridge, DY9 8EL on 18 June 2015 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 Sanderlings Business Services Limited, Sanderling House, 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.

For further details contact: Laura Clarke on 0121 706 9320, Email: info@sanderlings.co.uk

Balbir Singh Cheema, Chairman