CHARLES OWEN AND COMPANY (BOW) LIMITED

(Company Number 01168237)

Registered office: Royal Works, Croesfoel Industrial Park, Rhostyllen, Wrexham, LL14 4BJ

Principal trading address: Royal Works, Croesfoel Industrial Park, Rhostyllen, Wrexham, LL14 4BJ

At a General Meeting of the Members of the above-named Company, duly convened, and held at 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 13 January 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 Vincent A Simmonds, of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, (IP No. 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Vincent Simmons, Email: s.adams@bvllp.com or Tel: 0161 476 9000. Alternative contact: Jane Cooper, Email: j.cooper@bvllp.com

Roy Owen Burek, Chairman

Ag EF101194