PFL CREATIVE LIMITED

(Company Number 01976476)

Registered office: Cross Park House, Low Green, Rawdon, Leeds, West Yorkshire, LS19 6HB

At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on the 11th May 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:—

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton (IP Number 119) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, BD17 7DB telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up.”

Raymond Stuart Claughton, (IP No 119) Liquidator, Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB.

Alternative contact: Ivan Mckenzie, imckenzie@rushtonsifs.co.uk, 01274 598585.

Gulcharan Singh Sahota