Resolutions for Winding-up

The District of Epping ForestGL526QXCM219JXThe Borough of Cheltenham2014-10-012014-10-07GL526QX-2.05861251.895120GL52 6QX0.15950751.812473CM21 9JXGL526QXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220724661013

TONER RESOURCES LIMITED

(Company Number 09012649 )

Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX

Principal trading address: Unit 9 The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX

At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on the 01 October 2014 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 Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Alisdair J Findlay, Email: info@finjam.co.uk, Tel: 01242 576555.

Bradley Philip Moss, Chairman