DR SAREEN LIMITED

(Company Number 08350548)

Registered office: Drayton Court, Drayton Road, Solihull, West Midlands, B90 4NG

Principal trading address: 9 Blackwood Road, Tamworth, Staffordshire, B77 1JE

At a general meeting of the above-named Company duly convened and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, the following resolutions were passed as special and ordinary resolutions respectively:

“That the company be wound up voluntarily, and that Richard Paul James Goodwin,(IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator for the purpose of such winding-up.”

For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk Tel: 0121 236 6001.

Surinder Sareen, Chairman

23 December 2016