RALL LIMITED

(Company Number 04321447)

Previous Name of Company: K & S (447) Limited - 24 January 2002

Registered office: Princess Kitchens and Bedrooms, The Showroom, Wilkie Road, Barrow in Furness, Cumbria, LA14 5UT

Principal trading address: Princess Kitchens and Bedrooms, The Showroom, Wilkie Road, Barrow in Furness, Cumbria, LA14 5UT

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 18 October 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 18 October 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.

Robin Adamson Lennox Leigh, Chairman