PGS DISTRIBUTION LTD

(Company Number 05504647)

Registered office: PGS Distribution Limited, Hazara House, 504 Dudley Road, Wolverhampton, WV2 3AA

Principal trading address: Unit 6b, Stag Industrial Estate, Oxford Street, Bilston, WV14 7HZ

At a General Meeting of the above named company duly convened and held at The Stables - Old Forge Trading Est, Dudley Road, Stourbridge, West Midlands, DY9 8EL on 30 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, Email: info@sanderlings.co.uk, Tel: 0121 706 9320.

Sukhwant Singh Bahia, Chairman