STORWAY LIMITED

(Company Number 05104040)

Registered office: Registered Office to be changed for purposes of the liquidation to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Current Registered Office: C/O Frank Hughes & Son Limited, Bold Trading Estate, Lunts Heath Road, Widnes WA8 5SG

Principal trading address: Unit 8, Bold Trading Estate, Lunts Heath Road, Widnes, Cheshire WA8 5SG

The Insolvency Act 1986 (as amended)

At a General meeting of the above named company duly convened and held at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on 30 October 2015 at 11.00 am the following resolutions were duly passed, No. 1 as a Special and No. 2 and No. 3 Ordinary Resolutions respectively:

1. That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily.

2. That Mark Beesley and Tracy Mary Clowry be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

Daniel Llewllyn Jones, Chairman

Dated this 30 October 2015

Mark Beesley (IP No 8739) and Tracy Mary Clowry (IP No 9562) of Beesley Corporate Solutions were appointed Joint Liquidators of the Company on 30 October 2015. Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or e-mail: mark@beesley.co.uk or tracy@beesley.co.uk. Alternative contact: Gareth Hunt tel; 01625 469 155 or e-mail: gareth@beesley.co.uk