TREVOR BAYLIS BRANDS PLC

(Company Number 04547128)

Registered office: 2 Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX

Principal trading address: Building 3/001 Building Research Establishment, Bucknalls Lane, Watford, WD25 9XX

At a General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, on 27 March 2019, the following resolutions were duly passed as a special resolution and as an ordinary 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, and that Peter O’Hara (IP No. 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Amy Dunford, Tel: 01924 477449.

David Robert Bunting, Director

27 March 2019

Ag EG122144