HEATHBRAY CONSULTING LTD

(Company Number 07044484)

Registered office: 12A Montpellier Parade, Harrogate, North Yorkshire HG1 2TJ

Principal trading address: PO Box 183, Manchester, M34 0AZ

At a General Meeting of the Company, duly convened and held at The Queens Hotel, City Square, Leeds LS1 1PJ on 25 August 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that THAT Patricia Angela Marsh (Office Holder Number: 9592) and Barrie Dunkin Harding (Office Holder Number: 6327) of Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Patricia Angela Marsh (IP number 9592) and Barrie Dunkin Harding (IP number 6327) both of Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB were appointed Joint Liquidators of the Company on 25 August 2015. Further information about this case is available from Marc Potter at the offices of Marsh Hammond & Partners LLP on 020 7220 7892.

Antony John Webster, Director