CLEANING MASTER NATIONWIDE LIMITED

(Company Number 09571546)

Registered office: 61 Rodney Street, Liverpool, Merseyside, England, L1 9ER

Principal trading address: Liverpool Business Park, 23 Goodlass Road, Liverpool L24 9HJ

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 13:00 on 12 January 2017 at Aldelphi Hotel, Ranelagh St, Liverpool L3 5UL, the following SPECIAL RESOLUTION was duly passed,viz:

“THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily

The following was passed as an ordinary resolution

Stuart John Rathmell of Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS be and is hereby appointed

Contact details:

Stuart Rathmell (IP: 10050)

Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS

(t) 01204 867615

(e) stuart.rathmell.insolvency@outlook.com

Martin Doig , Chairman