AFGS LIMITED

(Company Number 06769836)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Suite 7 Blue Cube House, Wolverton Mill, Milton Keynes, MK12 5TS

At a General Meeting of the Members of the above named Company, duly convened and held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 16 December 2015 the following Special Resolution was duly passed:

“That the company be wound up voluntarily and that Thomas Edward Guthrie and Peter John Windatt, both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG, (IP Nos. 15012 and 8611), are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally.”

For further details contact: Jean Armstrong, Tel: 01908 317387.

Ada Freda, Director