A1 GROUP (UK) LIMITED

(Company Number 07219170)

Registered office: Unit 12 Brooke Trading Estate, Lyon Road, Romford, Essex, RM1 2AT

Principal trading address: Unit 12 Brooke Trading Estate, Lyon Road, Romford, Essex, RM1 2AT

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 03 March 2017 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Tel: 01277 503333

Gary Anthony Phillips, Chairman

Ag GF120756