CONVOCCO LIMITED

(Company Number 07961212)

Registered office: C/o Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

Principal trading address: 69 Steward Street, Birmingham B18 7AF

At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Birmingham, M6, Jct 7, Chapel Lane, Great Barr, Birmingham, West Midlands B43 7BG on 19 June 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos 9144 and 9534) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.”

For further details contact: Emily Stokell, Tel: 01302 342875.

Lorna Al-Ani, Chairman