Resolutions for Winding-up

-2.06826253.394850SK6 6DEThe City of ManchesterCompanies Act 2006, s. 288-2.24816053.472236M15 4PNCompanies Act 20062017-02-162017-02-172017-02-22The Borough of StockportTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk272001461855

BROWNSWORD BUSINESS SOLUTIONS LIMITED

(Company Number 08100495)

Registered office: Kay Johnson Gee, 1 City Road East, Manchester, M15 4PN

Principal trading address: 28A Church Lane, Marple, Stockport SK6 6DE

The following Written Resolutions were passed on 17 February 2017, pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Alan Fallows, (IP No. 9567) and Peter James Anderson, (IP No. 15336) both of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative contact: Derek Morton.

David Brownsword, Director

16 February 2017

Ag FF112285