Resolutions for Winding-up

The City of BristolThe District of South GloucestershireBS16 5PJ51.483522-2.497838BS1 6NL51.449043-2.588252BS1 6NP51.452871-2.5904602018-09-132018-09-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311515762417

ADR (HOLDINGS) LIMITED

(Company Number 05159710)

Registered office: c/o Milsted Langdon LLP, One Redcliff Street, Bristol BS1 6NP (previously Design House, Southview Business Park, Staple Hill, Bristol BS16 5PJ)

Principal trading address: Design House, Southview Business Park, Staple Hill, Bristol BS16 5PJ

Notice of hereby given that the following resolutions were passed on 13 September 2018, as a Special Resolution and an Ordinary Resolution respectively:

‘That the company be wound up voluntarily; and

‘That Rachel Hotham of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol, BS1 6NL be appointed as its liquidator for the purposes of such voluntary winding up”

Office Holder Details: Rachel Hotham (IP number 12510) of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL. Date of Appointment: 13 September 2018. Further information about this case is available from Jenny Young at the offices of Milsted Langdon LLP on 0117 945 2500 or at jyoung@milsted-langdon.co.uk.

Roger Riggs and David Timmins , Directors