CONWAY PINE LIMITED

(Company Number 02286703)

Previous Name of Company: Anglia Pine Warehouses Limited

Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

Principal trading address: Unit 1 Waterside Business Park, Eastways, Witham, CM8 3YQ & Unit B2, Peartree Road, Stanway, Colchester, Essex, CO3 0LQ & 1 Pelican Retail Park, Claydons Lane, Rayleigh Weir, Essex, SS6 7UP

At a General Meeting of the above named company, duly convened and held at Holiday Inn Brentwood, Brook Street, Brentwood, Essex, CM14 5NF on 27 June 2016 the subjoined Special Resolution were duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly, that the Company be wound up voluntarily and that Tony Mitchell and Brett Barton, both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, (IP Nos. 8203 and 9493) are hereby appointed Joint Liquidators for the purposes of such winding-up.”

For further details contact: Tel: 024 7655 3700.

Paul Edward Caleno, Chairman