BIGHAY LIMITED

(Company Number 09152177)

Registered office: C/O Acre Accounting Ltd, Unit 2 Foley Works, Foley Trading Estate, Hereford, HR1 2SF

Principal trading address: Unit 3C Tomhead Estate, Rotherwas, Hereford, Herefordshire, HR2 6NP

At a Special General Meeting of the above-named Company, duly convened, and held at The Rural Enterprise Centre Hereford, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, HR2 6FE on 21 November 2016 the subjoined Special Resolution was duly 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, and that Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No. 8202) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Telephone 01922 722205

Andrew William Edward Cooke, Director