WBC (PROPERTIES) LIMITED

(Company Number 04836594)

Registered office: 16 Colmore Row, Birmingham, B3 2BH

Principal trading address: Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE

At a General Meeting of the above named company, duly convened and held at 15 Colmore Row, Birmingham on 16 February 2018, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. "That the Company be wound up voluntarily".

2. "That Martin FP Smith and Nicola J Meadows of Dains Business Recovery Limited, 15 Colmore Row, Birmingham, B3 2BH, be appointed Joint Liquidators of the Company and that they be authorised to act jointly or separately".

Office Holder Details: Martin FP Smith and Nicola Joanne Meadows (IP numbers 6484 and 9184) of Dains LLP, 15 Colmore Row, Birmingham B3 2BH. Date of Appointment: 16 February 2018. Further information about this case is available from Alan Hands at the offices of Dains Business Recovery Limited at ahands@dains.com.

David Paul Turner , Chairman