WALLPLAN LIMITED

(Company Number 01469561)

Registered office: Unit 14, Church Lane Industrial Estate, Church Lane, West Bromwich, West Midlands, B71 1AR

Principal trading address: Unit 14, Church Lane Industrial Estate, Church Lane, West Bromwich, West Midlands, B71 1AR

At a general meeting of the above named company duly convened and held at 79 Caroline Street, Birmingham B3 1UP on 01 November 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 1 November 2016, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001.

Alan John Sambrook, Chairman