GLADE (WEST MIDLANDS) LIMITED

(Company Number 07123975)

Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: 1 Church Street, Walsall, WS3 3HE

At a general meeting of the above-named company, duly convened, and held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 21 June 2018, the following resolutions were passed:

Special resolution

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolution

“That Tauseef A Rashid, of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA. (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details:

Tauseef A Rashid

9718

Liquidator

Kingsland Business Recovery

14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA info@kingslandbr.co.uk 08009553595

Haseeb Butt

Sudesh Gunputh, Chair