Resolutions for Winding-up

The District of East DorsetThe City of BristolBH31 6YS50.871761-1.854457BS1 4QP51.449771-2.5954852019-03-272019-04-012019-04-022019-04-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk324662162606

IBD DISTRIBUTION LIMITED

(Company Number 05613392)

Previous Name of Company: Integrity By Design Limited

Registered office: Unit 11 Enterprise Park Black Moor, Ebblake Industrial Estate, Verwood, Dorset, BH31 6YS

Principal trading address: Unit 11 Enterprise Park Black Moor, Ebblake Industrial Estate, Verwood, Dorset, BH31 6YS

Notice is hereby given that the following resolutions were passed on 27 March 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Smithson (IP No. 9317) and Andrew Beckingham (IP No. 8683) both of Leonard Curtis, 2nd Floor, 40 Queen Square, Bristol, BS1 4QP be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators, Tel: 0117 929 4900 Alternative contact: Nicola Harcombe.

Ian Andrew Smith, Director

1 April 2019

Ag FG10085