MICHELLE HEPDEN-DYER LIMITED

(Company Number 09935347)

Previous Name of Company: Frogmarch Limited

Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ

Principal trading address: Greenwood Lodge, Cliveden Road, Taplow SL6 0HL

Section 85(1), Insolvency Act 1986

At a general meeting of the Company, duly convened and held on 31 March 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Details of the office-holder: Andrew John Whelan , IP no. 8726, Liquidator, WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Douglas Pinteau

Michelle Hepden-Dyer , Director

Dated - 31 March 2017