BRENTNALL LIMITED

(Company Number 05434149)

Trading Name: Roch Gate Stores

Registered office: Williamson House, 7 Goat Street, Haverfordwest, Pembrokeshire SA61 1PX

Principal trading address: 3 Church Street, Roch, Haverfordwest, Pembrokeshire, Wales SA62 6NH

Insolvency Act 1986 – section 84(1)(b)

At a general meeting of the above named company, duly convened and held at Hammet House Hotel, Llechryd, Cardigan, Pembrokeshire SA43 2QA on 24 November 2016 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily.

Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: ninos@aljuk.com. Alternative contact for enquiries on proceedings: Mark Wootton

David St John Brentnall, Director/Chairman