GALLAGHERS LIMITED

(Company Number 03317796)

Registered office: Corner of Vine Street, Sandy Lane, Lichfield B6 5TS

Principal trading address: 332 Marsh Lane, Erdington, Birmingham, B24 6HP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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".

"That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up".

At the subsequent Meeting of Creditors held on 7 December 2016 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 7 December 2016. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk.

Patrick Gallagher , Director