TRONCK 002 LIMITED

(Company Number 08990651)

Previous Name of Company: The Fabulous Bakin Boys Limited

Registered office: Units 1-5, Millbuck Industrial Estate, Avenue Two, Witney, Oxfordshire, OX28 4YT

Principal trading address: Units 1-5, Millbuck Industrial Estate, Avenue Two, Witney, Oxfordshire, OX28 4YT

At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Nicholas Charles Osborn and Dean Anthony Nelson be appointed as Joint Liquidators for the purposes of such winding up."

Office Holder Details: Nicholas Charles Osborn Lee and Dean Anthony Nelson (IP numbers 9069 and 9443) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 20 December 2017. Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at Marina.bray@smithcooper.co.uk.

Mr Hieronymus Daelmans , Director