DRUERS LIMITED

(Company Number 08528952)

Registered office: 3 Osborne Street, Sunderland SR6 9RE

Principal trading address: 17 Colliery Mews, Boldon Colliery, NE35 9NJ

At a General Meeting of the above-named Company, duly convened and held at The Axis Building, Maingate, Kingsway North, Team Valley Trading Estate, Gateshead NE11 0NQ on 17 February 2017 at 3.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian William Kings, of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ, (IP No 7232) be appointed Liquidator of the Company.”

For further details contact: Lynn Marshall, E-mail: lynn.marshall@krecr.co.uk, Tel: 0191 404 6836.

M Drury, Director

Ag GF120310