SLATER CLARK ASSOCIATES LIMITED

(Company Number 02072487)

Registered office: New Street, Doncaster, South Yorkshire, DN1 3QU

At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at Slater Clark Associates Limited, New Street, Doncaster, South Yorkshire, DN1 3QU on the 11 December 2015, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:-

“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 Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, be and he is hereby appointed Liquidator for the purpose of the winding-up.”

Contact details: Raymond Stuart Claughton (IP Number 0119) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, telephone: 01274 598585. Alternative: contact Simon Robinson email: sarobinson@rushtonsifs.co.uk.

Philip John Kramer - Director