KAY THOMPSON LIMITED

(Company Number 07659772)

Registered office: 1 Beasley’s Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT

Principal trading address: 216 Castle Way, Willington, Derbyshire DE65 6BW

At a General Meeting of the Members of the above-named company, duly convened, and held on 6 March 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 Virgil H Levy of LA Business Recovery Limited, 1 Beasley’s Yard 126 High Street, Uxbridge, Middlesex, UB8 1JT be appointed as Liquidator for the purposes of the voluntary winding up of the company and that he may act severally in this regard."

Office Holder Details: Virgil Harsham Levy (IP number 19090) of LA Business Recovery Limited, 1 Beasley’s Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT. Date of Appointment: 6 March 2018. Further information about this case is available from David Hughes or Emily Wise at the offices of LA Business Recovery Limited on 01895 819460 or at info@labusinessrecovery.com.

Mark Thompson , Director and Chairman