EMERALD PAINTERS LTD

(Company Number 09850058)

Registered office: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF

At a General Meeting of the members of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury SP3 4UF on 10 November 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Julie Anne Palmer and Sally Richards of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Julie Anne Palmer and Sally Richards (IP numbers 8835 and 18250) of Begbies Traynor (Central) LLP, Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. Date of Appointment: 10 November 2017. Further information about this case is available from Neil Allen at the offices of Begbies Traynor (Central) LLP on 01722 435194 or at neil.allen@begbies-traynor.com.

Conor Mcllvenny , Chair

Dated: 10 November 2017