Resolutions for Winding-up

The City of Wakefield2015-12-222015-12-30The City of Leicester-1.13592652.633408LE1 5QQ-1.54434753.685532WF5 9TGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk245614161459

THE PAY CLUB LIMITED

(Company Number 09123110)

Registered office: 5 Fryers Way, Silkwood Park, Wakefield,WF5 9TG

Principal trading address: 5 Fryers Way, Silkwood Park, Wakefield,WF5 9TG

At a General Meeting of the Members of the above named company, duly convened and held at Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ on 22 December 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:—

1. “That the company be wound up voluntarily”.

2. “That Jason Allan Groocock of G2 Insolvency Limited be and is hereby appointed Liquidator for the purposes of such a winding up”.

Jason Allan Groocock (IP No 9461), Liquidator, G2 Insolvency Limited, Rutland House, 23-25 Friar Lane, Leicester LE1 5QQ Tel: 0116 326 0320 Email: jason.groocock@g2-i.co.uk. Alternative contact: victoria.ely@g2-i.co.uk

Stephanie Harrison-Guck, Chairman