Resolutions for Winding-up

The City of ManchesterThe Borough of Bury-2.29636053.553040M45 7TA2016-01-132016-01-20The Borough of Stockport-2.24675653.482234M3 2BW-2.15788453.409956SK1 1EBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk246422161478

F1RST COMMERCIAL RECRUITMENT LTD

(Company Number 06939654)

Registered office: 7 St Petersgate, Stockport, Cheshire SK1 1EB

Principal trading address: Lancaster Buildings, 2nd Floor, 77 Deansgate, Manchester M3 2BW

At a General Meeting of the above named Company, duly convened and held at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 13 January 2016 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that M Maloney and J M Titley, both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA, (IP Nos 9628 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930.

Ms Sharon Seville, Director