HOWELL TOMKINS LIMITED

(Company Number 00517653)

Registered office: Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN

Principal trading address: Croft Street, Walsall, West Midlands, WS2 8JR

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 17 January 2020 at 11.00 am the following resolutions were passed as a special resolution and as an 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 on 0121 236 6001 or by email at jim.goudie@butcher-woods.co.uk

Adam Charles Frederick Howell, Director

17 January 2020

Ag OG101017