HILL TOP SHEDS LIMITED

(Company Number 09997289)

Registered office: Blackthorn House, 80-82 Dudley Road, Lye, Stourbridge, DY9 8ET

Principal trading address: Unit 12, Howard Street, West Bromwich, B70 0ST

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG on 27 September 2018 at 3.00pm the following Special Resolution (Resolution 1) and Ordinary Resolutions (Resolutions 2 & 3) were duly passed: -

1. “That the company be wound up voluntarily”

2. “That Mark Jonathan Botwood of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG. IP number 8965, be and is hereby appointed Liquidator for the purposes of such winding up”.

3. “To accept shorter notice of the said meeting than the period of notice prescribed by Section 307 of the Companies Act 2006”.

Contact details: Mark Jonathan Botwood , (IP no 8965) Liquidator of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Further details contact Miss Alison Endacott , email address: enquiries@muras.co.uk. Telephone number 01902 393000,

Signatory: David Bowater, Director and Chairperson