A L CHALLIS LIMITED

(Company Number 04518956)

Previous Name of Company: F M Mattsson (UK) Limited

Registered office: Europower House, Lower Road, Cookham, Maidenhead, SL6 9EH

Principal trading address: Europower House, Lower Road, Cookham, Maidenhead, SL6 9EH

At a General Meeting of the members of the above named company, duly convened and held at 12.30 pm on 10 January 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both 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.”

Any person who requires further information may contact Gregg Stennett by email at gregg.stennett@begbies-traynor.com or by telephone on 01722 435190.

Simon Challis, Chair

10 January 2018

Ag QF100719