SMITH DENNIS LIMITED

(Company Number 08231816)

Registered office: St. James's House, 8 Overcliffe, Gravesend, Kent DA11 0HJ

Principal trading address: Cherry Trees, Trees, The Street, Stockbury, Sittingbourne, Kent ME9 7UD

27 September 2018

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:

• resolutions 1 and 2 below are passed as special resolutions (together the "Special Resolutions").

SPECIAL RESOLUTIONS

1. THAT the Company be wound up voluntarily under the provisions of the Insolvency Act 1986, and that Adelle Patricia Firestone of Firestones Corporate Recovery & Insolvency, Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent ME4 4TZ be and is hereby appointed liquidator (the "Liquidator") for the purpose of that winding up.

2. THAT the Liquidator be and is hereby empowered to distribute the assets in specie.

Office Holder Details: Adelle Patricia Firestone (IP number 8804) of Firestones, Admirals Offices, Main Gate Road The Historic Dockyard Chatham ME4 4TZ. Date of Appointment: 27 September 2018. Further information about this case is available from Adelle Firestone at the offices of Firestones on 01634 724440 or at adelle@firestones.org.

Matthew John Smith , Director

Dated: 27 September 2018