Resolutions for Winding-up

-2.12047152.626487WV10 8AW-1.94474552.471918B16 9NA2016-02-032016-02-15-3.04150053.818571FY1 3PBThe Borough of BlackpoolThe City of BirminghamThe City of WolverhamptonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk247928261500

POSITIVE & CORE LTD

(Company Number 08791799)

Registered office: Telling House, Primrose Avenue, Wolverhampton, WV10 8AW

At a General Meeting of the Members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 3 February 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 and No 3 as ordinary resolutions:

1. “ That the Company be wound up voluntarily”

2.”That Gagen Dulari Sharma and Rosalind Hilton be and are hereby appointed Joint Liquidators for the purposes of such a winding up”.

3. That the Liquidators are authorised to act jointly and severally in the Liquidation.

Rosalind Mary Hilton, 8604, Joint Liquidator, Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs FY1 3PB, Tel No 01253 299 399, email recover@adcrofthilton.co.uk Gagen Dulari Sharma, 9145, Joint Liquidator, Sharma & Co, 257 Hagley Road, Edgbaston, Birmingham, B16 9NA. Tel No 0121 454 2700, email recover@sharmaandco.com

Mr M M Khan Director