SMARTER BUSINESS SOLUTIONS LTD

(Company Number 07460255)

Registered office: 83 Ducie Street, Manchester, Lancashire, M1 2JQ

Principal trading address: 83 Ducie Street, Manchester, Lancashire, M1 2JQ

At a General Meeting of the above-named Company duly convened and held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 07/07/2016 the subjoined Special Resolution was duly passed: 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, and that Kate Elizabeth Breese of Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT be hereby appointed Liquidator for the purposes of such winding-up.

Office Holder Details: Kate Elizabeth Breese (IP number 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 7 July 2016. Further information about this case is available from Kate Elizabeth Breese at the offices of Walsh Taylor on 0871 222 8308 or at kate.breese@walshtaylor.co.uk.

David Tumalty , Director