BEDZRUS LIMITED

(Company Number 04916413)

Registered office: 100 Garnett Street, Bradford, West Yorkshire BD3 9HB

Principal trading address: 100 Garnett Street, Bradford, West Yorkshire BD3 9HB

At a General Meeting of the Members of the above-named company, duly convened, and held on 14 June 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Philippa Smith and Kate Elizabeth Breese (office holder no 18670 and 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT be and hereby appointed Joint Liquidators for the purpose of such winding up.

Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 14 June 2018. Further information about this case is available from the offices of Walsh Taylor at Clem.tibber@walshtaylor.co.uk.

Mark Moore , Chairperson