EARLPART LIMITED

(Company Number 04238341)

Trading Name: Earlpart

Registered office: 99 Wilsthorpe Road, Long Eaton, Nottingham, NG10 3LE

Principal trading address: Longbridge Lane, Loscoe Road, Heanor DE75 7FG

At a General Meeting of the Members of the above-named company, duly convened, and held on 16 March 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Dean Anthony Nelson and Nicholas Charles Osborn Lee of Smith Cooper, St Helen’s House, King Street, Derby, DE1 3EE and 158 Edmund St, Birmingham B3 2HB respectively, (office holder no 9443 and 9069) be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.

Office Holder Details: Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 16 March 2018. Further information about this case is available from Connor Gratton at the offices of Smith Cooper on 01332 332 021 or at Creditor.correspondence@smithcooper.co.uk .

Neil Eyre , Chairman