WOLFE GROUP LIMITED

(Company Number 09923764)

Registered office: 12 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

Principal trading address: 12 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

At a General Meeting of the Members of the Company, duly convened and held at 12 Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ on 9 November 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 Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Daniel Andrew Scott, Director

9 November 2018

Ag AG80801