BASTIEN JACK GROUP LIMITED

(Company Number 10197412)

Registered office: Suite 6 The Regatta, Henley Way, Doddington, Lincoln LN6 3QR

Principal trading address: Suite 6 The Regatta, Henley Way, Doddington, Lincoln LN6 3QR

At a General Meeting of the above-named Company, duly convened and held at Tower House, Lucy Tower Street, Lincoln, LN1 1XW on 14 June 2019 at 13:00, the following resolutions were passed as a special resolution and ordinary resolution respectively: -

"That the Company be wound up voluntarily" and "that Louise Freestone (IP No 20170) of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF, and Colin David Wilson (IP No 8989) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be appointed Joint Liquidators of the Company".

The Liquidators act jointly and severally.

Office Holder Details: Louise Freestone (IP number 20170) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF and Colin David Wilson (IP number 8989) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ. Date of Appointment: 14 June 2019. Further information about this case is available from James French at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940 or at James.French@Bridgewood.co.uk.