STORAGE BOOST CHESTER LIMITED

(Company Number 07475648)

Registered office: The Weston Centre, Weston Lane, Crewe, Cheshire CW1 6FL

Principal trading address: 1 Hartford Way, Sealand Industrial Estate, Chester CH1 4NT

Passed 30 January 2017

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions of the Company were duly approved by members.

Special Resolution

1. THAT the Company be wound up voluntarily under Section 84(1)(b) of the Insolvency Act 1986.

Ordinary Resolution

2. THAT, subject to the passing of resolution 1, Edward T Kerr of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be appointed Joint Liquidators of the Company ("Liquidators"), for the purpose of winding up the Company's affairs and distributing its assets.

Special Resolution

3. THAT the Liquidators are authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company.

Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 30 January 2017. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Thomas Amy , Director