Resolutions for Winding-up

-3.30066455.948411EH12 8BU1.30142152.628380NR1 1BY2016-02-192016-02-082016-02-25The City of EdinburghCompanies Act 2006The City of NorwichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248706261510

GLENMORE CHANGE SERVICES LTD

(Company Number 07556372)

Registered office: The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: 1 Craigmount Grove North, Edinburgh, EH12 8BU

The following written resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 on 08 February 2016, as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Cacho,(IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Rick Kelly

Gordon Kelly, Director

19 February 2016