SEALCROFT LIMITED

(Company Number 06867253)

Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Principal trading address: Baytree, 8 Seal Croft Cottages, Childsbridge Lane, Seal, Sevenoaks, Kent, TN15 0BY

At a General Meeting of the above named Company, duly convened, and held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE on 23 February 2017 at 10.15 am the following resolutions were duly passed:

“That the Company be wound up voluntarily and that Mark Newman and Vincent John Green, both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, (IP Nos 008723 and 009416) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Hannah Wilby, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200.

Peter Anthony Haylock, Chairman

Ag FF113216