M & S CLEANING ENTERPRISES LTD

(Company Number 07832642)

Registered office: 6A Station Road, Eckington, Sheffield S21 4FX

Principal trading address: 33 Queen Street, Eckington, Sheffield S21 4FD

At a general meeting of the Company, duly convened and held at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA on 22 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 Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be and is hereby appointed liquidator of the Company for the purposes of such winding up".

Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 22 March 2016. Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9509 or at danielle.lockwood@graywoods.co.uk.

Dated: 22 March 2016

Philip Stone , Chairman