EURA HOLDINGS LIMITED

(Company Number 05412491)

Registered office: Unit H2, Halesfield 19, Telford, Shropshire, TF7 4QT

Principal trading address: Unit H2, Halesfield 19, Telford, Shropshire, TF7 4QT

The Company hereby gives notice that on 01 February 2017, the following Resolutions were passed by the Company’s members as special resolutions by way of written resolution under Chapter 2 of Part 13 of the Companies Act 2006.

“That the Company be wound up voluntarily under the provisions of the Companies Act 2006 and that Mark Jonathan Botwood, (IP No. 8965) of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG be and is hereby appointed Liquidator for the purpose of such winding up and that the sale of distribution in specie of all or part of the Company’s assets to the directors, former directors or other connected persons, as the case may be, be and it is hereby authorised.”

For further details contact: Mark Jonathan Botwood, Email: enquiries@muras.co.uk, Tel: 01902 393000. Alternative contact: Adrian Simcox.

Robert Turner, Chairperson

01 February 2017

Ag FF110817