BLUE BEAR DIRECT LTD

(Company Number 06730754)

Trading Name: Blue Bear Direct

Registered office: Thimble Hall, Latchley, Nr Gunnislake, Cornwall, PL18 9AX

Principal trading address: Thimble Hall, Latchley, Nr Gunnislake, Cornwall, PL18 9AX

Notice is hereby given that the following resolutions were passed on 2 May 2017 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay Limited, 246 Peverell Park Road, Plymouth, PL3 4QG be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Contact information for Liquidators: vaughanjones@jonesgilesclay.co.uk Alternative contact: tonyjopson@jonesgilesclay.co.uk

Simon Francis George Alford, Director

2 May 2017

Ag IF20143