Resolutions for Winding-up

The Borough of Stockton-on-TeesThe City of Edinburgh-3.20780155.943202EH3 9QG2016-06-292016-07-06-1.31364154.563917TS18 1AY-1.31396154.561402TS18 3DRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk256764061638

WRIGHT & COMPANY LIMITED

(Company Number 00045221)

Registered office: C/O Hewitts, 121-122 High Street, Stockton-on-Tees, Cleveland, TS18 1AY (Formerly) C/O Hewitts Solicitors, 1 Yarm Lane, Stockton-on-Tees, TS18 3DR

Principal trading address: Portrack La, Stockton-on-Tees, Cleveland, TS18 2HQ

Notice is hereby given that by written resolution of the members of the above-named company, on 29 June 2016, the following special and ordinary resolutions were passed:

“That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Paul Dounis,(IP No. 9708) of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG and Lindsey Cooper,(IP No. 8931) of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Victoria Paterson of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG Tel: 0131 659 8402. Further details contact: Paul Dounis, Tel: 0131 659 8300 or Lindsey Cooper, Tel: 0161 830 4000.

Ian Wright, Director

29 June 2016