ALBION DYESTUFFS LIMITED

(Company Number 02065987)

Previous Name of Company: Shiftcheck Limited

Registered office: C/O Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

Principal trading address: Rook Lane Mills, Law Street, Dudley Hill, Bradford, BD4 9NF

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 11 February 2016 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos. 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Chantelle Hinton, Tel: 01302 342875

Stuart Darrell Nash, Chairman