TOM VALENTINE LIMITED

Company Number: SC186475

Trading Name: Carronvale Bindery

Registered office: 7 Granary Square Business Park, Falkirk FK2 7XJ

Principal trading address: 7 Granary Square Business Park, Falkirk FK2 7XJ

Written Resolutions were passed on 30 September 2019 pursuant to the provisions Chapter 2 of Part 13 of the Companies Act 2006;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Penny McCoull, Licensed Insolvency Practitioner, of ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling FK8 3LE be appointed Liquidator of the Company.”

Office Holder Details: Penny McCoull (IP number 9544) of ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling FK8 3LE. Date of Appointment: 30 September 2019. Further information about this case is available from Penny McCoull at the offices of ASM Recovery Limited on 01877 385277 or at penny@asmrecovery.co.uk.

Louis Valentine , Director