T M TAYLOR LIMITED

(Company Number 02402006)

Registered office: West Point, 501 Chester Road, Old Trafford, Manchester, M16 9HU

Principal trading address: 32 Samuel Street, Warrington, Cheshire, WA5 1BB

At a General Meeting of the members of the above named Company, duly convened and held at 32 Samuel Street, Warrington, Cheshire, WA5 1BB, on 13 January 2015, at 11.45 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the above named Company be wound up voluntarily and that B E Budsworth, of The Debt Advisor Limited, West Point, 501 Chester Road, Old Trafford, Manchester, M16 9HU, (IP No. 008941), be and is hereby appointed liquidator for the purpose of winding up the Company’s affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator is to be done by the person for the time being holding the office of liquidator.”

For further details contact: B E Budsworth, Email: advice@thedebtadvisor.co.uk

T Taylor, Chairman

13 January 2015