BILBOPAWS LIMITED

(Company Number 06938585)

Registered office: 8 Matlock Avenue, Mansfield, Nottinghamshire, NG18 5DW

Principal trading address: (Formerly) 8 Matlock Avenue, Mansfield, Nottinghamshire, NG18 5DW

At a General Meeting of the members of the above named Company, duly convened and held at 8 Matlock Avenue, Mansfield, Nottinghamshire, NG18 5DW on 16 January 2018, the following resolutions were duly passed as a special resolution and as an ordinary resolution:-

”That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222.

Richard Heafield, Director

16 January 2018

Ag QF101146