Resolutions for Winding-up

-1.90763352.485937B3 1UP-2.07122752.514558DY1 4RHThe Borough of Dudley-2.11477352.521185DY3 2AFThe City of Birmingham2017-02-142017-02-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271671661851

MULTICHEM SOLUTIONS LTD

(Company Number 08147197)

Registered office: 4 Castlegate Way, Dudley, West Midlands, DY1 4RH

Principal trading address: Unit 5, Sovereign Works, Deepdale Lane, Dudley, West Midlands, DY3 2AF

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 14 February 2017 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 14 February 2017, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001.

James Patrick Quinn, Chairman

Ag FF111737