DENHAM 140 LIMITED

(Company Number 10538190)

Registered office: 100 Dudley Road East, Oldbury, West Midlands B69 3BU

Principal trading address: 100 Dudley Road East, Oldbury, West Midlands B69 3BU

At a General Meeting of the above named Company duly convened and held at Richardsons, 4 Birchley Estate, Birchfield Lane, Oldbury, West Midlands B69 1DT on 6 June 2018 at 12.20 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gerald Clifford Smith (IP No. 6335) and Arvindar Jit Singh (IP No. 11070) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: The Joint Liquidators, Email: cp.birmingham@frpadvisory.com, Tel:0121 710 1680. Alternative contact: Karen Webb.

Gerald Clifford Smith, Joint Liquidator

6 June 2018

Ag VF30375