Resolutions for Winding-up

NE263QRNE21TJNE391NDThe County of County Durham-1.60407454.984774NE2 1TJ-1.78863254.901779NE39 1ND2014-09-102014-09-17-1.45175455.045047NE26 3QRThe City of Newcastle upon TyneThe Borough of North TynesideNE263QRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219755360992

T&M BUSINESS CONSULTANTS LIMITED

(Company Number 08544667 )

Registered office: Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear NE26 3QR

Principal trading address: Derwent Oak Farm, Lintzford Road, Hamsterley Mill, Tyne & Wear NE39 1ND

At a general meeting of the members of the above named company, duly convened, and held at Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear NE26 3QR on 10 September 2014 at 10.30 am the following resolutions were passed:

‘That the company be wound up voluntarily and that Martin Daley and Simon Blakey of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, be, and are hereby, appointed joint liquidators of the company for the purpose of the winding-up and that they be authorised to act jointly and severally.’

Details of the joint liquidators: Simon Blakey (IP No 12990 ) and Martin Daley (IP No 9563 ), contact: Simon Blakey, telephone: 0191 2818191, email: sblakey@robson-laidler.co.uk

Antony Adams, Chairman

10 September 2014