CANDLEBERRY EUROPE LIMITED

(Company Number 09075788)

Registered office: 8 King Cross Street, Halifax, West Yorkshire, HX1 2SH8 King Cross Street, Halifax, West Yorkshire, HX1 2SH

Principal trading address: Units 18 & 19 Spinksmere Mill, Meltham, Huddersfield, HD9 4AN

At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, on the 14 March 2019, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:-

“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, and that Raymond Stuart Claughton (IP Number 119) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, BD17 7DB, telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up.

Contact details: Raymond Stuart Claughton, IP No. 119, Liquidator, Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB. Alternative contact: Ivan Mckenzie, imckenzie@rushtonsifs.co.uk, 01274 598585.

C. Deakin - Director