WHITE BOW LIMITED

(Company Number 07328019)

Registered office: 367b Church Road, Frampton Cotterell, Bristol BS36 2AQ

Principal trading address: 93 Victoria Road, Trowbridge, Wilts BA14 7LA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 19 May 2017 the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 19 May 2017. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

David Clarke , Director & Chairman