MIDLANDS IMMIGRATION SERVICES LTD

(Company Number 06095738)

Registered office: 255 Melton Road, Leicester, Leicestershire, LE4 7AN

Principal trading address: 255 Melton Road, Leicester, Leicestershire, LE4 7AN

At a General Meeting of the members of the above named Company, duly convened and held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 13 January 2015 the subjoined Special Resolution was duly passed:

“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 Kate Elizabeth Breese, of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, (IP No 009730) be hereby appointed Liquidator of the Company for the purposes of the voluntary winding up.”

Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308.

Parminder Singh, Director