THE BRAMBLES (DUDLEY) LIMITED

(Company Number 07031450)

Registered office: 2 Priory Road, Dudley, DY1 1HH

Principal trading address: 2 Priory Road, Dudley, DY1 1HH

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 25 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 25 October 2016, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk or Tel: 0121 236 6001

Alan Willetts, Chairman