TEMPLE OAK (BARLESTONE) LIMITED

(Company Number 09144173)

Registered office: 15 Warwick Road Stratford Upon Avon Warwickshire CV37 6YW

Principal trading address: Great Central Way, Rugby, CV31 2XH

At a General Meeting of the above named Company, duly convened, and held at 11.30 am on 15 September 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 Andrew Turpin, Licensed Insolvency Practitioner, Office Holder Number 8936 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 any for the purpose of such winding-up.

Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 15 September 2017. Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk.

S J Hateley