M & E RECRUITMENT (2013) LTD

(Company Number 08554791)

Registered office: 29 Chester Road, Castle Bromwich, Birmingham, B36 9DA

Principal trading address: 7 Thistledown Road, Birmingham, B34 7EG

At a General Meeting of the above named Company duly convened and held at The Masters House, 92a Arundel Street, Sheffield, S1 4RE at 12.00 noon on 19 August 2015 the following resolutions were passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Philip Booth, of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, (IP No 9470) be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up.” At a meeting of creditors held on 19 August 2015 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: Phil Booth, Email: enquiries@boothinsolvency.co.uk Tel: 01924 263777. Alternative contact: Luke Brough.

Dean Jacobs, Chairman