SUPERNOTION LIMITED

SUPERNOTION LIMITED (Company Number 02546526) Trading Name: Taker Products Registered office: Unit 12 Dammerwick Farm Marsh Road Hadleigh Essex SS7 1QB Principal trading address: Unit 12 Dammerwick Farm, Marsh Road, Hadleigh, Essex SS7 1QB At a general meeting of the Members of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU at 11.00 am on 19 June 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Alan J Clark, of Carter Clark, be appointed as Liquidator. Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 19 June 2018. Further information about this case is available from Alice Wood at the offices of Carter Clark on 020 8559 5082. Raymond Symmonds , Chair of Meeting

Company Number: 02546526 Name of Company: SUPERNOTION LIMITED Trading Name: Taker Products Nature of Business: Agents Involved in the sale of machinery, industrial equipement Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 12 Dammerwick Farm Marsh Road Hadleigh Essex SS7 1QB Principal trading address: Unit 12 Dammerwick Farm, Marsh Road, Hadleigh, Essex SS7 1QB Liquidator's name and address: Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 19 June 2018 By whom Appointed: Members and Creditors Further information about this case is available from Alice Wood at the offices of Carter Clark on 020 8559 5082.