Resolutions for Winding-up

TREVELYAN PROFESSIONAL SERVICES LIMITED

(Company Number 08569663)

Registered office: 130 Trevelyan Road, London SW17 9LW

Principal trading address: 130 Trevelyan Road, London SW17 9LW

Notice is hereby given that the following resolutions were passed on 01 March 2016, as a special resolution and an ordinary resolution respectively:

“That the Company be and it is hereby wound up voluntarily and that Steve Markey,(IP No. 14912) of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA and Conrad Beighton,(IP No. 9556) of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company.”

For further details contact: Steve Markey, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Alternative contact: Lauren Fitton.

Andew Harrison, Director

09 March 2016