PEST CONTROL SUPPLIES LIMITED

(Company Number 07711772)

Registered office: Arrans RM209, Pacific House, Relay Point, Tamworth, B77 5PA

Principal trading address: 34 Pebble Close, Tamworth, Staffordshire B77 4RD

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 11.00 am at Pacific House, Relay Point, Tamworth B77 5PA on 3 March 2016, the subjoined SPECIAL RESOLUTION was duly passed, viz:-

“That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA be and is hereby appointed Liquidator for the purpose of such winding-up.”

Robert Gibbons, 9079, Licensed Insolvency Practitioner, Arrans Limited, Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA

enquiries@arrans.co.uk, 01827 60020, R Cutts

S A Noctor, Chairman