TRINITY SALES & MARKETING LIMITED

(Company Number 03438152)

Previous Name of Company: Trinity Health Care Limited

Registered office: 12-20 Oxford House, Oxford Street, Newbury, Berkshire, RG14 1JB

Principal trading address: Basepoint Business Centre, Caxton Close, Andover, SP10 3FG

At a general meeting of the above-named Company duly convened and held on 20 July 2016 at 2.30 pm the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Amie Johnson, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No: 18570) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

Further details contact: Alan Hands, Email: a.h@greenfieldrecovery.co.uk Tel: 0121 201 1720.

John Priestley-Cooper, Director