KERR CONSULTING & DEVELOPMENT LIMITED

(Company Number 07585134)

Registered office: North Barn, Broughton Hall, Skipton, BD23 3AE

Principal trading address: North Barn, Broughton Hall, Skipton, BD23 3AE

The following written resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 on 03 February 2016, as a Special and Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Paul Howard Finn,(IP No. 5367) of Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR and James David Robinson,(IP No. 16092) of Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

For further details contact: Email: solutions@finnassociates.com Alternative contact: Jamie Finn

John Brook, Director

03 February 2016