OLEY INSPECTION SERVICES LIMITED

(Company Number 08466494)

Registered office: 36 Oley Meadows, Consett, County Durham, DH8 0JF

Principal trading address: 36 Oley Meadows, Consett, County Durham, DH8 0JF

At a general meeting of the above named Company, duly convened and held at Rowlands, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, on 15 March 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Iain Townsend,(IP No. 015850) of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE and Kerry Pearson,(IP No. 16014) of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE be and are hereby appointed Liquidators for the purpose of such voluntary winding up and may act jointly and severally in respect of matters regarding the liquidation, if applicable.”

For further details contact: Iain Townsend or Kerry Pearson, Email: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790.

Donald Anthony Toy, Chairman

15 March 2016