ORCHARD HOUSE ACCOUNTING LIMITED

(Company Number 05963763)

Registered office: 79 Saltergate, Chestefield S40 1JS

Principal trading address: Station Road, Lenwade, Norwich NR9 5LY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Annette Reeve be and is hereby appointed Liquidator for the purposes of such winding-up."

At the subsequent Meeting of Creditors held on 9 December 2015 the appointment of Annette Reeve as Liquidator was confirmed.

Office Holder Details: Annette Reeve (IP number 9739) of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire S40 1JS. Date of Appointment: 9 December 2015. Further information about this case is available from the offices of Heath Clark Limited at sabina@heathclark.co.uk.

David Bowden, Director