Resolutions for Winding-up

The Borough of Reading-0.61045151.480868SL4 1BA-0.79648551.213759GU9 7PT-0.97158551.456131RG1 1SN2018-06-142018-06-122018-06-182018-06-15The Borough of WaverleyThe Royal Borough of Windsor and MaidenheadTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk304874862327

SPITFIRE INVESTMENTS LIMITED

(Company Number 05879800)

Registered office: C/O KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

Principal trading address: C/O Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

At a General Meeting of the Members of the above named Company, duly convened and held at 2 William Street, Windsor, Berkshire, SL4 1BA on 12 June 2018 the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Gareth Roberts (IP No. 008826) and Paul Ellison (IP No. 007254) both of KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN be and are hereby appointed Joint Liquidators of the Company”

For further details contact: Lee Lloyd, Email: info@krecr.co.uk, Tel: 01189 479090.

C Beer, Chair

14 June 2018

Ag VF30893