UIRTUTI LTD

(Company Number 08582902)

Registered office: 36 Chester Square, Ashton Under Lyne, OL6 7TW

Principal trading address: 10th Floor, 3 Hardman Square, Spinningfields, Manchester, M3 3HF

At a general meeting of the Company, duly convened and held at Kay Johnson Gee, 201 Chapel Street, Manchester, Salford, M3 5EQ on 5 February 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

"That the Company be wound up voluntarily, that Alan Fallows and Peter James Anderson of Kay Johnson Gee Corporate Recovery Limited, Griffin Court, 201 Chapel Street, Salford, Manchester, M3 5EQ, be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up".

Office Holder Details: Alan Fallows and Peter James Anderson (IP numbers 9567 and 15336) of Kay Johnson Gee Corporate Recovery Limited, Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ. Date of Appointment: 5 February 2016. Further information about this case is available from Lindsay Pilkington at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 832 6221 .

Polly Heys , Director