PENTA FINANCIAL DIRECTION LIMITED

(Company Number 05512496)

Trading name/style: Penta Financial Direction Limited

Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB

Principal trading address: The Fleetings, 19 Sand Hutton, York YO41 1LB

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above-named company duly convened and held at The Fleetings, 19 Sand Hutton, York YO41 1LB at 3.30 pm on 27 July 2016, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. That the company be wound up voluntarily.

2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company.

T J Sykes, Chairman

27 July 2016

Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. T: 01904 520 116

Office Holders’ Numbers: 9591 and 8367