BARLIS PINE LTD

(Company Number 04559339)

Registered office: The registered office of the Company will be changed to 257b Croydon Road Beckenham Kent BR3 3PS

Principal trading address: Unit 10b Gibson Road, Hemswell Cliff Business Park, Hemswell Cliff, Gainsborough DN21 5TL

The following Resolutions were duly passed on 19 December 2019 by written resolution of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS be and are hereby appointed Joint Liquidators for the purpose of such winding up.

At the Virtual Meeting of Creditors held on 19 December 2019 the appointment of Paul Bailey and Tommaso Waqar Ahmad as Joint Liquidators was confirmed.

Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 19 December 2019. Further information about this case is available from Case Manager: Phillip Norvell Case Administrator: Aaron Parks at the offices of Bailey Ahmad Business Recovery on 020 8662 6070.

Lisa Spowart , Director