ESB CONSULTING LTD

(Company Number 08498814)

Trading Name: Steelbaker Consulting

Registered office: XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Principal trading address: The Quadrant, Parkway Avenue, Sheffield, S9 4WG

At a General Meeting of the above-named Company, duly convened, and held at Ibis Rotherham Hotel, Moorhead Way, Bramley, Rotherham, S66 1YY on 15 July 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that J N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: J N Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley

C Baker, Chairman