INTERPLAN LIMITED

(Company Number 07023859)

Registered office: 7-8 Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan CF10 4LN

Principal trading address: 7-8 Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan CF10 4LN

At a General Meeting of the Members of the above-named company, duly convened, and held on 06/02/2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution.

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.”

“That Alex Dunton of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed as Liquidator for the purposes of such voluntary winding up.”

Office Holder Details: Alex Dunton (IP number 13810) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 6 February 2018. Further information about this case is available from Alex Dunton at the offices of Greenfield Recovery Limited on 0121 201 1720 or at a.d@greenfieldrecovery.co.uk.

Keith Gouge , Director