Resolutions for Winding-up

The City of BirminghamThe City of WolverhamptonThe City of BristolB3 2BJ52.482846-1.898275BS1 6NA51.449665-2.587886WV1 2ND52.586829-2.0955212018-10-252018-11-022018-11-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk314420362456

HEATH TOWN SENIOR CITIZENS WELFARE PROJECT

(Company Number 03384309)

Registered office: 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ

Principal trading address: East Park Methodist Church Brooklands Parade, Wolverhampton, West Midlands WV1 2ND

Notice is hereby given that the following resolutions were passed on 25 October 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Stephen McGill (IP No. 9350) of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ and Gilbert John Lemon (IP No. 9573) of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Contact details for the Liquidators: Tel: 0121 710 5200. Alternative contact: Tracey Elms

Eileen McKen, Chair

2 November 2018

Ag AG80097