PURPLEHEART WOOD LIMITED

(Company Number 09514040)

Previous Name of Company: Purpleheart Wood Publications & Events Limited - 9/4/15; Purpleheart Wood Publications and Events Limited - 30/3/15

Registered office: G35-36 Repton House, Bretby Business Park, Burton On Trent, DE15 0YZ

Principal trading address: 15B GF Imex Business Park, Shobnall Road, Burton On Trent, DE14 2AU

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP on 23 January 2018 at 10.30 am the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Dan Trinham on 0121 236 6001 or by email at dan.trinham@butcher-woods.co.uk

David William Thompson, Director

23 January 2018

Ag QF101581