ENTRACO INTERNATIONAL LTD.

(Company Number 01304019)

Registered office: 6 Kensington Gardens, Hale, Altrincham, WA15 9DP

Principal trading address: 6 Kensington Gardens, Hale, Altrincham, WA15 9DP

Place of meeting: Suite A, 2nd Floor,Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES.

Date of meeting: 5 February 2020.

Time of meeting: 10:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 5 February 2020

Liquidator's Name and Address: Andrew Mark Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920.

For further information contact Ellen Gordon at the offices of DMC Recovery Limited on 0161 474 0920, or ellen@dmcrecovery.co.uk.

11 February 2020