DEBT STOP DIRECT LTD

(Company Number 05324920)

Trading Name: Debt Stop Direct

Registered office: Kay Johnson Gee Corporate Recovery Limited, Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ

Principal trading address: Saxon House, 21 Market Square, Sandbach, Cheshire CW11 1AT

At a general meeting of the Company, duly convened and held at Griffin Court, 201 Chapel Street, Manchester M3 5EQ on 12 November 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Fallows of Kay Johnson Gee Corporate Recovery Ltd, Griffin Court, 201 Chapel Street, Manchester M3 5EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Alan Fallows (IP number 9567) of Kay Johnson Gee Corporate Recovery Limited, Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ was appointed Liquidator of the Company on 12 November 2014. Further information about this case is available from Steven Mason at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 832 6221.

Andrew Tudor, Director