PROVEN PRODUCTS LIMITED

(Company Number 02023418)

Registered office: The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE

Principal trading address: D19 Hartley Business Centre, Hucknall Road, Sherwood, Nottingham, NG5 1FD

At a general meeting of the above named Company, duly convened and held at FRP Advisory LLP, Stanford House, 19 Castle Gate, Nottingham NG1 7AQ on 2 July 2019, at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Emily Ball (IP No. 19970) and John Lowe (IP No. 009513) both of FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up and anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com .

Kevin Gilbert, Chair

2 July 2019

Ag IG40349