RAVENS OF SOUTHEND LIMITED

(Company Number 00507728)

Trading Name: Ravens

Registered office: 6/7 Clifftown Road, Southend on Sea, Essex SS1 1AB

Principal trading address: 6/7 Clifftown Road, Southend on Sea, Essex SS1 1AB

At a General Meeting of the above-named Company, duly convened and held at 18 Clarence Road, Southend on Sea, Essex SS1 1AN on 16 February 2018 the following resolutions were duly passed as special and ordinary resolutions:

i. A special resolution that the company be wound up voluntarily.

ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom be and hereby is appointed liquidator of the company.

Names of Insolvency Practitioner: Deborah Ann Cockerton (Office Holder Number: 9641), 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN

Alternative Contact: Keely Edwards, Email Address: Keelyedwards@dcabr.co.uk Telephone: 01702 344558, Fax: 01702 330012

Hannah Louise Conacher, Chairman