CAVERWOOD LIMITED

(Company Number 05730174)

Registered office: Gable House, 239 Regents Park Road, London, N3 3LF

Principal trading address: Gable End, 29 Christchurch Crescent, Radlett, Herts, WD7 8AQ

At a General Meeting of the above-named Company, duly convened, and held at Gable House, 239 Regents Park Road, London N3 3LF, on 27 April 2016 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that M Jacobson, of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, (IP No. 11590) be and is hereby appointed Liquidator for the purposes of such winding-up.” The appointment was subsequently ratified at the meeting of the creditors held on the same day.

For further details contact: M Jacobson, Email: businessrecovery@streetsspw.co.uk. Tel: 020 8371 5000

M Bandel, Director