NEWTON BUSINESS SOLUTIONS LIMITED

(Company Number 07718717)

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

Principal trading address: 12 Greystone Close, Burley In Wharfedale, Ilkley, LS29 7RS

At a General Meeting of the above named Company convened and held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, on 13 August 2015, at 11.30 am, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that J N Bleazard,(IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: J N Bleazard, Email: jbleazard@xlbs.co.uk Tel: 01274 870101 Alternative contact: Graham Harsley

Jon Newton, Chairman

13 August 2015