RIVERGATE NORTH LIMITED

(Company Number 09282725)

Registered office: C/o Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester, M26 1LS

Principal trading address: 132-134 Great Ancoats Street, Manchester M4 6DE

At a general meeting of members of the above named company duly convened and held at St John’s Terrace, 11-15 New Road, Manchester, M26 1LS on Friday 6 May 2016 at 10:00am, the following resolutions were duly passed:

Resolution details:

1. That the Company be wound up voluntarily, [SPECIAL RESOLUTION]

2. Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester, M26 1LS be and is hereby appointed Liquidator for the purpose of the winding-up. [ORDINARY RESOLUTION]

Contact details:

Steven Wiseglass (IP No 9525) Liquidator Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester, M26 1LS. info@inquesta.co.uk03330050080

M Grounds, Director