FUREVER CHANCES CIC

(Company Number 08153149)

Registered office: C/O ROBSON SCOTT ASSOCIATES LIMITED, 47/49 DUKE STREET, DARLINGTON, DL3 7SD

Principal trading address: Unit 4, Heanor Road, Loscoe, Heanor, DE75 7JT

At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 13 March 2015 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.:

1. “That the Company be wound up voluntarily”; and

2. “That Christopher David Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Christopher Horner, 16150, Liquidator, Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD, enquiries@robsonscott.co.uk, 01325 365950

Lauren Burridge