TAMMB LIMITED

(Company Number 09742630)

Registered office: 11 Roman Way, Berry Hill, Droitwich, Worcstershire WR9 9AJ

Principal trading address: 66 Warren Road, Orpington, Kent BR6 6HY

At a meeting of the above named company duly convened and held on 11 December 2018 the following resolutions were passed:

"That the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 11 December 2018. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Mr Richard Short , Director