ADH PUBLISHING LIMITED

(Company Number 04340675)

Registered office: Manor Place, Albert Road, Braintree, CM7 3JE

Principal trading address: Doolittle Mill, Doolittle Lane, Totternhoe, Bedfordshire, LU6 1QX

At a general meeting of the above-named Company duly convened and held at Trinty House, 28-30 Blucher Street, Birmingham, B1 1QH on 29 September 2016 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Sajid Sattar, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No. 15590) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

For further details contact: Margaret Carter, Tel: 0121 201 1720 or Email: mc@greenfieldrecovery.co.uk

Alan Harman, Director