WATERWISE HYGIENE LIMITED

(Company Number 08247132)

Registered office: 311 High Road, Loughton, Essex IG10 1AH (formerly 4 High Street, Brasted, Westerham TN16 1JA)

Principal trading address: 4 High Street, Brasted, Westerham TN16 1JA

At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 30 October 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be and is hereby appointed Liquidator of the Company for the purposes of such winding up"

Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 30 October 2017. Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 020 8418 9333.

John Hardey