VALERIE LOVELAND LIMITED

(Company Number 06214578)

Registered office: c/o LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns way, Chelmsford, Essex, CM1 1GU

Principal trading address: 34 The Street, Wickham Bishops, Witham, CM8 3NN

At a general meeting of the company, duly convened and held at Albany Farm, Old London Road, Woodham Walter, CM9 6RN on 30 March 2017, the following Resolutions were passed as a special Resolutions and an ordinary respectively:

That the company be wound up voluntarily and that Andrew Dix of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU be and is hereby appointed Liquidator of the Company for the purposes of such winding up.

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Andrew Dix, LB Insolvency Solutions Limited at Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.

Office Holder Details: Andrew Dix (IP number 9327) of LB Insolvency Solutions, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford CM1 1GU. Date of Appointment: 30 March 2017. Further information about this case is available from Maisie Jones at the offices of LB Insolvency Solutions at maisie.jones@lbinsolvency.co.uk.