WILTSHIRE RESTORATION LIMITED

(Company Number 05883866)

Registered office: No 1 Olympic Way, Wembley, Middlesex, HA9 0NP

Principal trading address: Venn House, Shady Bower, Salisbury, Wiltshire, SP1 2RG

At a general meeting of the above-named Company duly convened and held at Regus, One Victoria Square, Birmingham, B1 1BD on 11 August 2016 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

For further details contact: Lilia Gordon, Email; lg@greenfieldrecovery.co.uk Tel: 0121 201 1720.

Karl Schindler, Director