C B BUSINESS CONSULTANCY LIMITED

(Company Number 07229749)

Trading Name: Valued

Registered office: 15 Embleton Drive, Deneside View, Chester Le Street, County Durham, DH2 3JS

Principal trading address: Office 92, Viewpoint, Derwentside Business Centre, Consett Business Park, Consett, Durham, DH8 6BN

At a GENERAL MEETING of the above-named Company, duly convened, and held at Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD on 20 May 2016 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.:

1. “That the Company be wound up voluntarily”; and

2. “That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Christopher David Horner (IP No 16150) Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD, Tel: 01325 365950, E-mail: enquiries@robsonscott.co.uk

Nichola Harris, Chairman