GB SALES CONSULTANCY LTD

(Company Number 05678396)

Registered office: 11 Warwick Road, Old Trafford, Manchester M16 0QQ

Principal trading address: 5 Gladstone Court, Egerton Street, Farnworth, Bolton BL4 7EU

At a General Meeting of the above named Company, duly convened and held at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 14 May 2015 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that M Maloney and J M Titley, both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA, (IP Nos 9628 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

For further details contact: M Maloney or J M Titley, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930.

Graham Berry, Director