THE COWSHED LIMITED

(Company Number 07322248)

Registered office: Clive Farm, Clive Road, Pattingham, Wolverhampton, WV6 7EN

Principal trading address: Clive Farm, Clive Road, Pattingham, Wolverhampton, WV6 7EN

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 22 January 2016 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 22 January 2016, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Ashley Millensted on tel: 0121 236 6001 or email: ashley.millensted@butcher-woods.co.uk

Caroline Guy, Chairman