EDF TAX LIMITED

(Company Number 08022137)

Previous Name of Company: Makalu Tax Limited

Registered office: 7 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ

Principal trading address: 7 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ

At a General Meeting of the above named Company, duly convened and held at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 24 March 2017 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“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 Tyrone Shaun Courtman and Lee Brocklehurst, both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, (IP Nos. 7237 and 9459) be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.”

For further details contact: Tel: 01332 411 163.

Nicola Stone, Chairman

Ag GF123577