BRADSHAW DOODY & CO LIMITED

(Company Number 05911911)

Registered office: 21 High View Close, Hamilton Office Park, Hamilton, Leicester LE4 9LS

Principal trading address: 40 Clarence Road, Chesterfield, Derbyshire S40 1LQ

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 40 Clarence Road, Chesterfield, Derbyshire S40 1LQ on 25 November 2016 the following resolutions were duly passed:

As a Special Resolution:

1. THAT the Company be wound up voluntarily.

As an Ordinary Resolution:

2. THAT Mark Grahame Tailby of MT Insolvency, 21 High View Close, Hamilton Office Park, Hamilton, Leicester LE4 9LS be and is hereby appointed Liquidator for the purpose of such winding-up.

Office Holder Details: Mark Grahame Tailby (IP number 9115) of MT Insolvency, 21 High View Close, Hamilton Business Park, Hamilton, Leicester LE4 9LJ. Date of Appointment: 25 November 2016. Further information about this case is available from Mark Tailby at the offices of MT Insolvency on 0116 216 6223 or at mark.tailby@mtinsolvency.co.uk.

James Doody , Chairman

Dated: 25 November 2016