Resolutions for Winding-up

-0.61235753.201316LN6 3QNThe City of Leeds2015-01-062015-01-042015-01-12-1.55623153.801028LS3 1ABThe District of North KestevenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226164861110

COUNTEREXAMPLE LTD

(Company Number 08573547)

Registered office: Suite E12, Joseph’s Well, Westgate, Leeds LS3 1AB

Principal trading address: Templeman House, C1 The Point Office Park, Weaver Road, Lincoln LN6 3QN

Notice is hereby given that the following resolutions were passed on 04 January 2015, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gareth James Lewis, of Lewis Business Recovery & Insolvency, Suite E12, Joseph’s Well, Westgate, Leeds LS3 1AB, (IP No 14992) be appointed as liquidator for the purpose of such voluntary winding up.”

For further details contact: Gareth James Lewis, E-mail: info@lewisbri.co.uk or Tel: 0113 245 9444. Alternative contact: Charlotte Durham, E-mail: charlotte@lewisbri.co.uk, Tel: 0113 245 9444.

Christian Clark Worsley, Chairman

06 January 2015