KELBURN BUSINESS CONSULTING LIMITED

(Company Number 07427572)

Registered office: Kelburn, North Drive, Littleton, Winchester SO22 6QA

Principal trading address: Kelburn, North Drive, Littleton, Winchester SO22 6QA

(Pursuant to Section 84(1)(b) of the Insolvency Act 1986 and the Companies Act 2006)

At a General Meeting of the above named company, duly convened, and held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 27 January 2017 at 10.30 am the following resolutions were duly passed.

SPECIAL RESOLUTIONS

1. That the Company be wound up voluntarily

2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986.

ORDINARY RESOLUTIONS

1. That Clive Morris of Marshall Peters Limited, Heskin Hall, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up.

2. That Marshall Peters fees in connection with their pre-liquidation time costs in respect of assisting the directors with the preparation of the Declaration of Solvency and the convening of the necessary meetings, and the Liquidator’s remuneration as such be together fixed at £1,495 plus disbursements (including Category 2 disbursements) and VAT. Category 2 disbursements are to be charged by reference to Marshall Peters standard charging and disbursement rates tariff.

Office Holder: Clive Morris , Office Holder Number: 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Josh Peacock. Contact Details: 01257 452021

Roderic James , Chairman

27 January 2017