LAROKE LIMITED

(Company Number 02376833)

Registered office: 11 Roman Way, Berry Hill, Droitwich, Worcstershire, WR9 9AJ

Principal trading address: The Station Masters' House, 168 Thornbury Road, Isleworth, Middlesex, TW7 4QE

At a meeting of the above named company duly convened and held on 8 August 2018, the following resolutions were passed:

That the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 8 August 2018. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk .

Isobel Mathew , Director & Chair