S & D SERVICES (CHESTERFIELD) LIMITED

(Company Number 08116428)

Registered office: Future House, South Place, Chesterfield S40 1SZ

Principal trading address: Future House, South Place, Chesterfield S40 1SZ

At a General Meeting of the above named company duly convened and held at Raincliffe House, Barker Lane, Chesterfield, Derbyshire, S40 1DU, on 2 December 2015, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. "That it has been resolved by special resolution that the company be wound up voluntarily".

2. "That Paul Gordon-Saker of Holling Richards Limited, Tapton Park Innovation Centre, Brimington Road, Chesterfield, S41 0TZ, United Kingdom be appointed liquidator of the company for the purposes of the winding-up".

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Paul Gordon-Saker as liquidator.

Office Holder Details: Paul Gordon-Saker (IP number 7970) of Holling Richards Limited, Tapton Park Innovation Centre, Brimington Road, Chesterfield S41 0TZ. Date of Appointment: 2 December 2015. Further information about this case is available from Nathalie Makarem at the offices of Holling Richards on 0845 272 5993 or at nathalie.makarem@hollingrichards.co.uk

Jayne Ann Young, Chairman of both meetings