MILK STREET TRADING LIMITED

(Company Number 07464135)

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH

Principal trading address: 50 Milk Street, Digbeth, Birmingham B5 5TP

At a general meeting of the Members of the above-named company, duly convened, and held at 50 Milk Street, Digbeth, Birmingham B5 5TP on 8 May 2017, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That C H I Moore of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, be appointed Liquidator of the Company."

Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 19 May 2017. Further information about this case is available from N L Tapper at the offices of K J Watkin & Co. on 01922 452 881 or at natasha@kjwatkin.co.uk.

Clive Neuberg , Chairman of Meeting