Resolutions for Winding-up

The District of Stratford-on-Avon2016-01-292016-02-052016-02-04-2.06349252.332431B61 7DN-1.79846052.238311B95 6HYThe District of BromsgroveTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk247233961492

SOLUTION ASYLUM LIMITED

(Company Number 08177298)

Registered office: Home Farm, Bearley Road, Aston Cantlow, Henley in Arden, West Midlands, B95 6HY

Principal trading address: Home Farm, Bearley Road, Aston Cantlow, Henley in Arden, West Midlands, B95 6HY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 29 January 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Timothy James Heaselgrave be appointed as Solvent Liquidator for the purposes of such winding-up."

Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, 59 Worcester Road, Bromsgrove B61 7DN. Date of Appointment: 29 January 2016. Further information about this case is available from the offices of The Timothy James Partnership Limited at tim@timothyjamespartnership.co.uk.

Mr D Bull , Director