ONERO SERVICES LIMITED

(Company Number 06975711)

Previous Name of Company: ACD Services Limited

Registered office: 62 Broomfield Road, Chelmsford CM1 1SW

Principal trading address: Hill View, Shawbury Lane, Shustoke, Birmingham B46 2RP

At a general meeting of the Company, duly convened and held at Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW on 29 February 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Andrew Dix of LB Insolvency Solutions, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW, be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Office Holder Details: Andrew Dix (IP number 9327) of LB Insolvency, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW. Date of Appointment: 29 February 2016. Further information about this case is available from Chris Bray at the offices of LB Insolvency on 01245 254791.

Mandy Overton , Chairman

Dated 29 February 2016