Resolutions for Winding-up

-1.88244552.471926B12 0NS-1.31076852.826171DE74 2TZ-1.76451553.805634BD8 7ERThe City of Bradford2015-01-222015-01-30The City of Birmingham-1.83254752.493119B8 2HJThe District of North West LeicestershireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk227124461128

QUICKWORK LIMITED

(Company Number 05162826)

Registered office: C/o Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford, West Yorkshire. BD8 7ER

Principal trading address: 659 Washwood Heath Road, Birmingham, B8 2HJ

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradfort Court, 129-131 Bradford Street, Birmingham, B12 0NS on 22 January 2015, the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2. THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up.

Contact details: Tauseef A Rashid, (IP No 9718), Liquidator, Kingsland Business Recovery, Herald Way, Pegasus Business Park, Castle Donington DE74 2TZ, info@kingslandbr.co.uk, 01332638044

Habib Nazir, Chairman