SYNTACTIC SUGAR LIMITED

(Company Number 08100660)

Registered office: 11 Roman Way, Berry Hill, Droitwich WR9 9AJ

Principal trading address: 5 Crownhill Park, Toquay TQ2 5LN

At a meeting of the above named company duly convened and held on 20 February 2020 the following resolutions were passed:

"That the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 20 February 2020. Further information about this case is available from Thomas Bowen at the offices of MB Insolvency on 01905 776 771 or at thomasbowen@mb-i.co.uk.

Paul Poulain , Director