MITRE LINEN LIMITED

(Company Number 10131682)

Registered office: The Conifers, Filton Road, Hambrook, Bristol BS16 1QG

Principal trading address: Fourth Way, Avonmouth, Bristol, BS11 8TB

At a General meeting of the members of the above named Company, duly convened and held at Fourth Way, Avonmouth, Bristol, BS11 8TB, on 16 January 2018 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Simon Thornton (IP No. 9031) of Houghton Stone Business Recovery Limited, The Conifers, Filton Road, Hambrook, Bristol BS16 1QG be and he is appointed Liquidator for the purposes of the voluntary winding-up.”

For further details contact: Simon Thornton, Email: recovery@hsbr.co.uk or telephone 0117 970 9220. Alternative contact: Helen Wimble.

Klaus Peter Goldenbot, Chief Executive Officer

19 January 2018

Ag QF101249