XTREND LIMITED

(Company Number: 08526716)

trading as Xtrend Limited

Registered Office: 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY

Principal Trading Address: 1 Spark Terrace, Stoke-on-trent ST4 7QA

Nature of Business: Builders

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at 125 Leek Road, Stockton Brook, Stoke-on-trent, Warwickshire ST9 9NJ on Monday 04 March 2019, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. (Ordinary Resolution) That Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up.

For further details, please contact: Neil Richard Gibson, (9213), G I A Insolvency Limited, 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY, Telephone: 024 7722 0175, Email address: neil@gia-insolvency.co.uk.

Mr M A Mason, Chairman

Tuesday 05 March 2019