CORPORATE CREDIT LIMITED

(Company Number 03470577)

Previous Name of Company: SME Eurofinance (Northern) Limited

Registered office: Kings Reach Business Park, Yew Street, Stockport, SK4 2HD

Principal trading address: 31 Mill Brow, Marple Bridge, Stockport, SK6 5LW

At a General Meeting of the above named Company duly convened and held at Leonard Curtis House, Elms Square, Bury New Road, Greater Manchester, M45 7TA on 19 December 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Maloney and John Titley, both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Greater Manchester, M45 7TA, (IP Nos. 9628 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

For further details contact: Martin Maloney or John Titley, Email: recovery@leonardcurtis.co.uk or Tel: 0161 413 0930

Miles Samuel Johnson, Director