SCREEN-CARE SERVICES LTD

(Company Number 05757433)

Trading names or styles: Screen-Care Services Ltd

Previous Name of Company: None

Registered office: 24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ

Principal trading address: 19B Picton House, Westside View Hussar Court, Waterlooville, Hampshire, PO7 7SQ

At a General Meeting of the above-named Company, duly convened, and held at RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ on 29 January 2016 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution:-

1.“That the Company be wound up voluntarily” and

2. “That Alexander Kinninmonth and David Smithson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company, and that they act jointly and severally“.

Alexander Kinninmonth (Office holder 1 IP number: 9019) and David Smithson (Office holder 2 IP number: 9317), Joint Liquidators, of RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. Office holder’s telephone no: +44 (0) 2380 646 464. Alternative contact for enquiries on proceedings: Kirren Keegan. Tel: 023 8064 6431. Email: kirren.keegan@rsmuk.com.

Craig Bendon, Chairman