PACKSTONE LIMITED

(Company Number 01280164)

Registered office: Mount Pleasant, Boylestone, Ashbourne, Derbyshire, DE6 5AB

Principal trading address: Finch Close, Lenton Lane, Nottingham, NG7 2NN

At a General Meeting of the Members of the above-named Company, duly convened, and held on 18 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Mark Elijah Thomas Bowen be and is hereby appointed Liquidator for the purposes of such winding-up."

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 18 March 2016. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk.

John Bernard Cresswell , Director