BERRIESRUS LIMITED

(Company Number 06624262)

Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS

Principal trading address: Chartway Street, East Sutton, Maidstone, Kent, ME17 3JA

At a General Meeting of the above-named Company, duly convened, and held at 21 Highfield Road, Dartford, Kent, DA1 2JS on 4 January 2018 the following Special and Ordinary resolutions, respectively, were duly passed:-

1. “That it has been resolved by special resolution that the company be wound up voluntarily.”

2. “That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up”.

Contact details:

Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS, Alternative Contact: Rijimon Gopinathan, Email Address: rijimon@brettsbr.co.uk, Telephone: 01474532862

Isobel Susan Brett