Resolutions for Winding-up

LS209ATTS146QDThe City of LeedsThe Borough of Redcar and Cleveland-1.70931853.875988LS20 9ATLS209ATLS209AT-1.05223854.534912TS14 6QD2014-07-012014-07-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk216315560922

PBCO LIMITED

(Company Number 07617152 )

Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT

Principal trading address: 1A Chaloner Street, Guisborough, Cleveland TS14 6QD

At a general meeting of the above named Company, duly convened and held at Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, on 01 July 2014, at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kate Elizabeth Breese, of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, (IP No. 009730) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk Tel: 0871 222 8308

Peter Burton, Director

01 July 2014