Resolutions for Winding-up

BirminghamBromsgroveB3 1UP52.485937-1.907633B60 3DJ52.315780-2.0661972019-07-172019-07-182019-07-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk334894362717

SUPERDREAM CREATIVE LIMITED

(Company Number 08227898)

Registered office: 9 & 10 The Courtyard, Buntsford Gate, Bromsgrove B60 3DJ

Principal trading address: 9 & 10 The Courtyard, Buntsford Gate, Bromsgrove B60 3DJ

At a General Meeting of the above-named Company, duly convened and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 17 July 2019 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Jim Goudie, Tel: 0121 236 6001 or by email at jim.goudie@butcher-woods.co.uk

Jason Manning, Director

17 July 2019

Ag IG41328