BENTLEY FIRE SHOP LIMITED

(Company Number 05814293)

("the Company")

Registered office: 1-3 High Street, Dunmow, CM6 1UU

Principal trading address: Unit 4 Plough Road, Great Bentley, Colchester, Essex, CO7 8LG

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 29 August 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Wayne Macpherson and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Wayne Macpherson (IP Number: 009445) and Lloyd Biscoe (IP Number: 009141).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Megan Zarb by e-mail at megan.zarb@begbies-traynor.com or by telephone on 01702 467255.

Susan Bennett

Chair

29 August 2019