Resolutions for Winding-up

The District of East Riding-0.20114854.084878YO16 4LZ-1.54533153.795334LS1 5DQThe City of Leeds2015-09-172015-09-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk240447961361

TOTAL SUPPLY LIMITED

Previous Name of Company: Forum Investments Ltd

(Company Number 06869605)

Registered office: Medina House, 2 Station Avenue, Bridlington, YO16 4LZ

Principal trading address: Medina House, 2 Station Avenue, Bridlington, YO16 4LZ

At a General Meeting of the above-named Company duly convened and held at Resolution House, 12 Mill Hill, Leeds, LS1 5DQ resolutions were duly passed as a special and ordinary resolution respectively:

“THAT the company be wound up voluntarily”

“THAT Michael Chamberlain, of Chamberlain & Co of Resolution House, 12 Mill Hill, Leeds, LS1 5DQ be and he hereby is, appointed liquidator”.

Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ was appointed Liquidator of the Company on 17 September 2015. Further information about this case is available from David Render at the offices of Chamberlain & Co on 0113 242 0808 or at david.render@chamberlain-co.co.uk.

Simon Peter Jobling, Chairman