MCANDREW, WATTS & CO. LIMITED

(Company Number 03449530)

Registered office: Lombard House, Cross Keys, Lichfield, WS13 6DN

Principal trading address: 29 Birmingham Road, Whitacre Heath, B46 2RT

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 19 June 2018 at 11.00 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

For further details contact: Dan Trinham, Tel: 0121 236 6001, Email: dan.trinham@butcher-woods.co.uk

Ian Watts, Director

19 June 2018

Ag VF31209