EUROWALK (GB) LTD

(Company Number 07828049)

Registered office: Park House, 37 Clarence Street, Leicester, LE1 3RW

Principal trading address: Amos Lodge, Ashby Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5DN

At a General Meeting of the above named Company, duly convened and held at Amos Lodge, Ashby Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5DN on 8 January 2020 at 10.30 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact: Gavin Bates, Tel: 0116 2325117, Email: gavin@smartbusinessrecovery.co.uk.

J Taylor, Director

20 January 2020

Ag OG101098