SCOTT'S ACCESS SERVICES NE LTD

(Company Number 08268929)

Countries where registered: Unit 6b The Grove Industrial Estate, Consett, Durham, DH8 8BH

At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 31 January 2017 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.:

1. “That the Company be wound up voluntarily”; and

2. “That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Contact details: Christopher Horner 16150 Liquidator Robson Scott Associates 49 Duke Street, Darlington, DL3 7SD enquiries@robsonscott.co.uk 01325 365 950

Drew Scott