CHLORIS (UK) LIMITED

(Company Number 07072947)

Registered office: St Helen's House, King Street, Derby DE1 3EE

Principal trading address: No 11 Ground Floor, The Business Centre, Churchill House, Hyssop Close, Cannock, Staffordshire WS11 7FU

At a General Meeting of the Members of the above-named Company, duly convened, and held on 2 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Dean Anthony Nelson and Nicholas Charles Osborn Lee be and are hereby appointed Joint Liquidators for the purposes of such winding-up."

At the subsequent Meeting of Creditors held on 2 February 2016 the appointment of Dean Anthony Nelson and Nicholas Charles Osborn Lee as Joint Liquidators was confirmed.

Office Holder Details: Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 2 February 2016. Further information about this case is available from Megan Campbell at the offices of Smith Cooper on 01332 332021.

Dean Nelson , Joint Liquidator