Resolutions for Winding-up

-2.33025351.867284GL2 8AXThe Borough of SandwellThe Borough of Tunbridge Wells2016-10-312016-11-080.26281051.134943TN1 1EE-2.02120852.502226B69 2DG-2.08379551.893927GL50 2QJThe Borough of CheltenhamThe District of Forest of DeanTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk264306361755

SMI-LABHUT LIMITED

(Company Number 02930291)

Registered office: Black Country House, Rounds Green Road, Oldbury, B69 2DG

Principal trading address: Unit D8 Churcham Business Park, Churcham, Gloucestershire GL2 8AX

At a General Meeting of the above named company duly convened and held at Carrick House, Lypiatt Road, Cheltenham, GL50 2QJ, on 31 October 2016, at 10.30 am, the following resolutions were duly passed:

“That the Company be wound up voluntarily and that James Patrick Nicholas Martin,(IP No. 008316) of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE and Mark Newman,(IP No. 008723) of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be and they are hereby appointed Joint Liquidators of the company for the purpose of such winding up.”

For further details contact: Leanne Wylde, Tel: 0121 543 1900, Email: info@ccwrecoverysolutions.co.uk

Sheila Wardle, Chairman

31 October 2016