AESS UK LTD

(Company Number 08657360)

Registered office: Fairways, Beech Hill Crescent, Mansfield NG19 7EW

Principal trading address: Fairways, Beech Hill Crescent, Mansfield NG19 7EW

At a General Meeting of the members of the above Company, duly convened, and held at 13 Regent Street, Nottingham NG1 5BS, on 30 March 2016, at 3.30 pm, the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily by members and that Anthony John Sargeant,(IP No. 9659) of Bridgewood Financial Solutions Limited, 13 Regent Street, Nottingham NG1 5BS be and is hereby appointed liquidator for the purposes of such winding up.”

Further details contact: Anthony Sargeant, Email: bankruptcy@bridgewood.co.uk, Fax: 0115 924 1565.

Peter Hindley, Director

06 April 2016