MYCOTT MANUFACTURING LLP

(Company Number OC309921)

Registered office: 8 Jury Street, Warwick, CV34 4EW

Principal trading address: Unit 5, Sketchley Meadows, Sketchley Lane Industrial Estate, Burbage, LE10 3EN

At a general meeting of the above named LLP, duly convened and held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 08 January 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the LLP be wound up voluntarily and that C A Beighton and P D Masters, both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB, (IP Nos 9556 and 8262) be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding up.”

For further details contact: The Joint Liquidators on email: recovery@leonardcurtis.co.uk or on tel: 0121 200 2111.

Peter Towers, Director