Resolutions for Winding-up

-1.48167152.927963DE1 3EEDE13EE-2.16965553.415728SK4 2LPThe Borough of Milton Keynes-0.77010152.039102MK9 1JL2014-06-182014-06-25MK91JLThe Borough of StockportSK42LPThe City of DerbySK42LPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk215210860914

MOOR3 LIMITED

(Company Number 07239887 )

Registered office: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP

Principal trading address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP

At a general meeting ot the above named Company, duly convened and held at Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL on 18 June 2014 at 10:30 am, the following resolutions were passed as a special resolution:

“That the Company be wound up voluntarily”

“and that Dean Anthony Nelson of Smith Cooper be and is hereby appointed Liquidator of the Company for the purposes of such winding up” and

“that the Liquidator be authorised to pay preferential and unsecured creditors in full” and

“that the Liquidator be authorised to distribute the assets of the company to the shareholders in specie”

Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helens House, King Street, Derby DE1 3EE was appointed Liquidator of the Company on 18 June 2014. Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300 or at kimberley.wapplington@smithcooper.co.uk.

Graham John Brandom, Director