HUMMINGBIRD MARKETING LIMITED

(Company Number 08310002)

Registered office: B James, 70 Summer Lane, Devizes Road, Birmingham, B19 3NG

Principal trading address: The Avenue, Rednal, Rubery, B45 9AL

At a General Meeting of the members of the above named company, duly convened and held at The Avenue, Rednal, Rubery, B45 9AL on 20 September 2018, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435199. Alternatively enquiries can be made to Liam Burrows by email at Liam.Burrows@begbies-traynor.com or by telephone on 01722 435199.

Claire Tolladay, Chair

20 September 2018

Ag YF61483