Resolutions for Winding-up

BEDFORD BUSINESS SERVICES LIMITED

(Company Number 02561353)

Registered office: Ground Floor, 1/7 Station Road, Crawley, West Sussex RH10 1HT

Principal trading address: 75a High Street, Bedford, Bedfordshire MK40 1NE

At a general meeting of the members of the above named Company, duly convened and held at 9 Thruffle Way, Bar Hill, Cambridge, Cambridgeshire CB23 8TR on 25 September 2015, the following Special and Ordinary Resolutions were duly passed:

“That the Company be wound up voluntarily and that Andrew Pear,(IP No. 9016) and Michael Solomons,(IP No. 9043) both of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley RH11 7XL be and are hereby appointed Joint Liquidators for the purposes of such a winding up.”

Further details contact: Andrew Pear, Michael Solomons or Suzi Andrews, Tel: 01293 453648.

Evelyn Josephine Walker, Chairman

02 October 2015