CLINTON ENTERPRISES LIMITED

(Company Number 03005781)

Registered office: The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield B76 9QW

Principal trading address: Unit G, Fleming Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire LE10 3DU

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 29 October 2020 at 2.30 pm 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: Jon Cole on 0121 236 6001 or by email at jon.cole@butcher-woods.co.uk

Timothy Andrew Clinton, Director

29 October 2020

Ag XG72225