SYR GROUP LIMITED

Company Limited by Shares

(Company Number 09920022)

Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ

Principal trading address: 36 Piccadilly, Bradford, West Yorkshire BD1 3LY

(Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(b) and 100 of the Insolvency Act 1986)

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ on 5 May 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That is 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”.

2. “That Peter O’Hara (IP no 6371) and Simon Weir (IP no 9099) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ, be and are hereby appointed Joint Liquidators for the purposes of such winding up”.

For further details please contact Simon Weir, email simon.weir@ohara.co.uk, telephone number 01924 477449.

Thameena Majeed, Director