STONEGATE SERVICES LIMITED

(Company Number 07012196)

Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Principal trading address: Otley Road, Eldwick

At a General Meeting of the Company convened and held at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, on 05 January 2015 at 10.00 am the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that J N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley.

N Shaw, Chairman