Resolutions for Winding-up

BirminghamTewkesburyCity of BristolCounty of HerefordshireB1 2JB52.478040-1.913583BS1 4DJ51.451733-2.596863GL51 4UA51.852167-2.137363HR9 7BW51.916417-2.5742632019-07-112019-07-152019-07-162019-07-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk334680162714

STEALTH HOLDINGS LTD

(Company Number 07633497)

Trading Name: Stealth Designs

Previous Name of Company: Stealth Golf Ltd

Registered office: Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, GL51 4UA

Principal trading address: Unit D Beaver Centre, Ashburton Industrial Estate, Ross-on-Wye, HR9 7BW

Notice is hereby given that the following resolutions were passed on 11 July 2019, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Stephen Ramsbottom (IP No. 8990) of CVR Global LLP, 6th Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ and Craig Povey (IP No. 9665) of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB be appointed as Joint Liquidators for the purpose of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: jjennings@cvr.global Alternative contact: Email: jcook@cvr.global

Robert James Gibbs, Director

15 July 2019

Ag IG41070