Resolutions for Winding-up

The City of Manchester-2.24771153.483113M3 2HW0.14255951.439237DA5 3QH2014-08-082014-08-15M32HWM32HWDA53QHThe London Borough of BexleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218341460963

CONTRACT AJK LIMITED

(Company Number 07883624 )

Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: 75 Glenhurst Avenue, Bexley, DA5 3QH

At a General Meeting of the above named company, duly convened and held at 75 Glenhurst Avenue, Bexley, DA5 9QH, on 08 August 2014, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell, of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No. 8608) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Toyah Collins, Email: toyahcollins@clarkebell.com, Tel: 0161 907 4044.

Alan Kitney, Director

08 August 2014