T.H. BAKER & CO. LIMITED

(Company Number 06976293)

Registered office: 5-6 Long Lane, Rowley Regis, West Midlands B65 0JA

Principal trading address: 5-6 Long Lane, Rowley Regis, West Midlands B65 0JA

At a General Meeting of the Members of the above-named company, duly convened, and held on 20 June 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily.”

“That Andrew Shackleton and Colin Nicholls, of smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Office Holder Details: Andrew Shackleton and Colin Nicholls (IP numbers 9724 and 9052) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Date of Appointment: 20 June 2019. Further information about this case is available from Harriet Barnes at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at harriet.barnes@smartinsolvency.co.uk.

Alan Higgs , Chairman of the Meeting