O.F.L. LIMITED

(Company Number 00302774)

Registered office: 28 Pavilion Close, Thakeham, Pulborough, West Sussex, RH20 3GY

Principal trading address: 28 Pavilion Close, Thakeham, Pulborough, West Sussex, RH20 3GY

Place of meeting: 28 Pavilion Close, Thakeham, Pulborough, West Sussex, RH20 3GY.

Date of meeting: 10 April 2019.

Time of meeting: 2:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Margaret Anita Ahmad, Director

Date of Appointment: 10 April 2019

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Kathryn Harper at the offices of Maidment Judd on 01582 469700, or kharper@maidmentjudd.co.uk.

15 April 2019