VITRESA LIMITED

(Company Number 08246064)

Registered office: Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset TA1 2PX

Principal trading address: Broad Quay House, Prince Street, Bristol B51 4DJ

At a General Meeting of the Members of the above-named company, duly convened, and held on 29 October 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.”

“That Alex Dunton and Margaret Carter of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.”

Office Holder Details: Alex Dunton and Margaret Carter (IP numbers 13810 and 20730) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 29 October 2018. Further information about this case is available from Ronel Mehmedov at the offices of Greenfield Recovery Limited on 0121 201 1720 or at rm@greenfieldrecovery.co.uk.

Roberto Monllor , Director