N SAW LIMITED

(Company Number 07274949)

Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: Rex Buildings, Alderley Road, Wilmslow, SK9 1HY

At a General Meeting of the above named company, duly convened and held at Rex Buildings, Alderley Road, Wilmslow, SK9 1HY on 01 February 2016, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com or Tel: 0161 907 4044.

Nicholas Saw, Director

03 February 2016