DRINKS DIRECT WATER ORTON LIMITED

(Company Number 07024439)

Registered office: Station House Midland Drive Sutton Coldfield West Midlands B72 1TU

Principal trading address: 7 Station Buildings Birmingham Road Water Orton Birmingham B46 1SR

Insolvency Act 1986

Company Limited by Shares

At a General Meeting of the Members of the above named Company, duly convened and held at

the office of Irwin Insolvency, Station House Midland Drive Sutton Coldfield West Midlands

B72 1TU on 21 August 2018, the following resolutions were duly passed; Number 1 as a Special

Resolution and Number 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily” and

2. “That Gerald Irwin of Irwin Insolvency, Station House Midland Drive Sutton Coldfield

West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up.”

Office Holder Number: 8753

Telephone Number: 0121 321 1700

Email: mail@irwinuk.net.

Sukhjinderjit Singh Sanghera, Director

sm 538431B