GRM ADMIN SERVICES LIMITED

(Company Number 08247955)

Previous Name of Company: GJM Core Services Limited

Registered office: 4 The Business Plaza, Owen Way, Leominster Enterprise Park, Leominster, Herefordshire HR6 0LA

Principal trading address: 4 The Business Plaza, Owen Way, Leominster Enterprise Park, Leominster, Herefordshire HR6 0LA

At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 5 December 2014, the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily”

2. “That Gerald Irwin of Irwin and Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”.

Office Holder Number: 8753

Tel No: 0121 321 1700

Robert Anthony Magee, Director