AEML LTD

(Company Number 08665651)

Trading Name: Ultra Dog Kennels

Registered office: 19 Main Road, Wetley Rocks, Stoke-on-Trent, ST9 0BH

Principal trading address: 19 Main Road, Wetley Rocks, Stoke-on-Trent, ST9 0BH

By written resolution on 20 December 2017 the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Elizabeth Manley (IP No. 20110) and Kevin Lucas (IP No. 9485) both of Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 0161 929 8666. Alternative contact: Adam Wells, Email: adam.wells@lucasjohnson.co.uk.

Christopher Ellis, Chair

20 December 2017

Ag QF100661