Resolutions for Winding-up

The City of Manchester-2.51848553.496194WN7 4LXThe Borough of Wigan2017-02-172017-02-22-2.24263653.481047M2 4NGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk272011861855

READ PUBLICATIONS LIMITED

(Company Number 02713880)

Registered office: C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG

Principal trading address: Publications House, 14-18 Bradshawgate, Leigh, WN7 4LX

At a General Meeting of the above-named Company, duly convened, and held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG on 17 February 2017 the subjoined Resolution was duly passed:

"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, and that Toyah Marie Poole and John Paul Bell, both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG, (IP Nos. 9740 and 8608) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Samantha Hall, Email: samanthahall@clarkebell.com, Tel: 0161 907 4044.

Robert Corrigan, Director

Ag FF112356