THE BELL STOURBRIDGE LTD

(Company Number 07563776)

Registered office: 20 Market Street, Stourbridge, West Midlands, DY8 1AG

Principal trading address: 20 Market Street, Stourbridge, West Midlands, DY8 1AG

At a GENERAL MEETING of the above named Company held by conference call on 30 March 2016 the following resolutions were duly passed:

As a Special Resolution:

1. THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2. THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up.

Dated this 30 March 2016

Office Holder Details: Neil Charles Money (IP number 8900) of CBA, 39 Castle Street, Leicester LE1 5WN. Date of Appointment: 30 March 2016. Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.

Mr Tadhg McGillicuddy , Director