THE BAMBACH SADDLE SEAT (EUROPE) LIMITED

(Company Number 02998147)

Registered office: Phoenix House Unit 6 Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR

Principal trading address: Phoenix House Unit 6 Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR

At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 October 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily, on a solvent basis”

“That Timothy James Heaselgrave of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ be and is hereby appointed liquidator of the company.”

Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. Date of Appointment: 15 October 2019. Further information about this case is available from James Stallard at the offices of The Timothy James Partnership on 01527 314 050 or at tim@timothyjamespartnership.co.uk.

Christopher Langham , Director