REPTILE, AQUATIC & EXOTIC CENTRE LIMITED

(Company Number 08003699)

Registered office: 32, Anchorsholme Lane East, Thornton Cleveleys, FY5 3QL

Principal trading address: 32, Anchorsholme Lane East, Thornton Cleveleys, FY5 3QL

At a General Meeting of the above named Company duly convened and held at Suite 101, Empire Way Business Park, Liverpool Road, Burnley, Lancashire, BB12 6HH on 31 August 2018, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator for the purposes of the winding-up.”

For further details contact: The Liquidator, Tel: 01282 332222.

Dean Turner, Director

31 August 2018

Ag YF60132