B J ASHPOLE LIMITED

(Company Number 00597472)

Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU

Principal trading address: Southmill Road, Bishops Stortford, Hertfordshire CM23 3DH

Passed - 3 February 2017

At a General Meeting of the members of the above named company, duly convened and held at 11.00 am at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, on 3 February 2017 the following resolutions were duly passed.

RESOLUTION

1. "That the Company be wound up voluntarily".

2. "That the Liquidator be authorised to make a distribution of surplus assets in specie".

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 3 February 2017. Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092.

Bernard Ashpole , Director/Chairman

Dated: 3 February 2017