STOCKDALES ENTERPRISES LIMITED

(Company Number 00426692)

Registered office: 19 King Street, Kings Lynn, Norfolk, PE30 1HB

Principal trading address: 19 King Street, Kings Lynn, Norfolk, PE30 1HB

At a General Meeting of the Contributories of the above named company held at 19 King Street, Kings Lynn, Norfolk, PE30 1HB, on the 31 October 2016 the following Resolutions were duly passed, No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

Contact: Paul Ward, paul.ward@bulleydavey.co.uk – Telephone: 01733 569494

Mrs Sandra Vincent, Director