MANOR HYGIENE SUPPLIES LIMITED

(Company Number 04129819)

Registered office: Unit 12 Albion Industrial Estate, Endemere Road, Coventry CV6 5PY

Principal trading address: Unit 12 Albion Industrial Estate, Endemere Road, Coventry CV6 5PY

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 21 March 2016 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 21 March 2016, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Jon Cole,Email: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001.

Brent David Cameron, Chairman