Resolutions for Winding-up

The Borough of Sandwell-1.90076752.481185B3 2BB2018-01-222018-01-252018-01-24-1.98441052.543176B71 3HNThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295336062183

WORTONKELLY LIMITED

(Company Number 08817825)

Registered office: 130 Walsall Road, Stone Cross, West Bromwich B71 3HN

Principal trading address: 130 Walsall Road, Stone Cross, West Bromwich B71 3HN

Notice is hereby given that the following resolutions were passed on 22 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Conrad Beighton (IP No. 9556) and Paul Masters (IP No. 8262) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: Joint Liquidators, Tel: 0121 200 2111 Alternative contact: Amy Richardson

Alexander John Worton, Director

22 January 2018

Ag QF101455