TOMSPEC LIMITED

(Company Number 08678495)

Registered office: 1A Chaloner Street, Guisborough TS14 6QD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 1 April 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Kate Elizabeth Breese be and is hereby appointed Liquidator for the purposes of such winding-up."

Office Holder Details: Kate Elizabeth Breese (IP number 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 1 April 2016. Further information about this case is available from Philippa Smith at the offices of Walsh Taylor on 03300 244 660 or at philippa.smith@walshtaylor.co.uk.

Ross Thomson , Director