ETRAN LIMITED

(Company Number 05506561)

Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: 34 Pinehill Road, Crowthorne, Berkshire, RG45 7JD

At a General Meeting of the above named company, duly convened and held at 34 Pinehill Road, Crowthorne, Berkshire, RG45 7JD, on 04 February 2016, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Toyah Collins, email: toyahcollins@clarkebell.com, Tel: 0161 907 4044.

Peter Knight, Director

04 February 2016