CBARRETT LTD

(Company Number 07392533)

Registered office: c/o 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on 09 February 2016, at 12.00 noon, the adjoined Special Resolution was duly passed:-

“That the Company be wound up voluntarily and that Tauseef A Rashid,(IP No. 9718) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.”

For further details contact: Hayley Williams, Tel: 0800 955 3595.

Miss Charlotte Barrett, Chairman

10 February 2016