BIRCH COLLABORATION LIMITED

(Company Number 08771964)

Registered office: Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS

At a General Meeting of members of the said company held at Macdonald Burlington Hotel, Burlington Arcade, 126 New Street, Birmingham, B2 4JQ on 11 October 2017 the following Resolution was passed as a Special Resolution:

“That the company be wound up voluntarily.”

Contact details:

Rosalind Mary Hilton, 8604, Liquidator, Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs FY1 3PB, Tel No 01253 299 399, email recover@adcrofthilton.co.uk

Dr N D Jarrett Chairman