B B S D LIMITED

(Company Number 04914749)

Registered office: C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

Principal trading address: 1 Lodge Lane, Snettisham, King's Lynn, Norfolk, PE31 7QQ

At a General Meeting of the above named Company duly convened and held at The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY on 15 February 2019, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Adam Paterson, Email: Adam.Paterson@parkerandrews.co.uk, Tel: 01603 284284

Nicholas Coates, Chair

15 February 2019

Ag DG111303