HUNT & CO.(HINCKLEY),LIMITED

(Company Number 00255494)

Registered office: 4 Turville Close, Burbage, Hinckley, Leicestershire, LE10 2GZ

Principal trading address: 4 Turville Close, Burbage, Hinckley, Leicestershire, LE10 2GZ

At a General Meeting of the above named Company, duly convened, and held at 11.00 am on 7 March 2017 at 30 St. Paul's Square, Birmingham, B3 1QZ, the following subjoined SPECIAL RESOLUTION was duly passed, viz:-

RESOLUTIONS

That the Company be wound up voluntarily and that M D Hardy, Licensed Insolvency Practitioner, Office Holder Number 9160 of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.

Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 7 March 2017. Further information about this case is available from Kate Jones at the offices of Poppleton & Appleby on 0121 200 2962 or at katej@poppletonandappleby.co.uk.

Geoffrey Maurice Hunt