CORE SERVICE SOLUTIONS LIMITED

Company Limited by Shares

(Company Number 07938121)

Registered office: Unit 18, Bold Industrial Park Bold, Neills Road, St Helens WA9 4TU

Principal trading address: Unit 18, Bold Industrial Park Bold, Neills Road, St Helens WA9 4TU

(Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986).

At a General Meeting of the members of the above named company, duly convened and held at Queens Court, 24 Queen Street, Manchester M2 5HX on 21 December 2015 at 10.30 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “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”.

2. “That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up”.

Clive Morris, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Contact information for Liquidator: Philip Lawrence, Phillawrence@marshallpeters.co.uk, 0161 413 0997

Samba Sesay, Director