CARCON LIMITED

(Company Number 02849240)

Registered office: Stanley House, 27 Wellington Road, Bilston, West Midlands WV14 6AH

Principal trading address: Hawkes Green Business Park, Martindale, Cannock, Staffordshire WS11 1HW

At a General Meeting of the Members of the above-named company, duly convened, and held on 29 January 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily.”

“That Timothy James Heaselgrave (office holder no. 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up.”

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: 29 January 2020. Further information about this case is available from James Stallard at the offices of The Timothy James Partnership on 01527 314050 or at tim@timothyjamespartnership.co.uk.

Carl Brogan , Director and Chairman