BAKER BELL LIMITED

(Company Number 08256217)

Registered office: 29 Waterloo Place, Leamington Spa, Warwickshire CV32 5LA

Principal trading address: 5 Faraday Close, Drayton Fields Ind Est, Daventry, Northants NN11 8RD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 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 9 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: 9 December 2016. Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776771 or at markhunt@mb-i.co.uk.

David Baker , Director