EASEHOLM LABORATORIES LIMITED

(Company Number 01551717)

Trading Name: Easeholm Dental Laboratories

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, having previously been 1 Badsley Street, Rotherham S65 2PN

Principal trading address: 1 Badsley Street, Rotherham S65 2PN

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 23 January 2019.

1. That the Company be wound up voluntarily.

2. That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

At the virtual meeting held on 23 January 2019 the appointment or Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA as liquidator was confirmed.

Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 23 January 2019. Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9506 or at peter.herberts@graywoods.co.uk.

Olivia Midgley , Chairperson