JW DENTAL CERAMICS LIMITED

(Company Number 05345298)

Previous Name of Company: Microlan Limited

Registered office: Kingsridge House, 601 London Road, Westcliff on Sea, SS0 9PE

Principal trading address: 153 Kings Road, Westcliff on Sea, SS0 8PP

At a General Meeting of the Members of the above-named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 24 September 2020, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lloyd Christopher Biscoe (IP No. 9141) and Dominik Thiel Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Paige Horton by email at paige.horton@btguk.com or by telephone on 01702 476 255.

John Charles Williams, Chair

24 September 2020

Ag WG62031