Resolutions for Winding-up

The Borough of Harrogate-1.56639653.975439HG3 1GY2015-01-272015-01-30-1.46797954.009144HG5 0EA-1.71974653.731019BD19 3TTThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk227122161128

RAPID PRINT (KNARESBOROUGH) LIMITED

(Company Number 04995303)

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

Principal trading address: 60 High Street, Knaresborough, HG5 0EA

At a General Meeting of the above-named Company, convened, and held at TLP Greengate, Cardale Park, Harrogate, HG3 1GY on 27 January 2015 at 10.00am the following special resolution and ordinary resolution were passed:

“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.

PL Tennant, Chairman