LIFETREE WORLD LIMITED

(Company Number 08993768)

Registered office: Suite 2 Calico House, Levenshulme Trading Estate, Printworks Lane, Manchester, M19 3JP

Principal trading address: Suite 2 Calico House, Levenshulme Trading Estate, Printworks Lane, Manchester, M19 3JP

At a General Meeting of the members of the above-named Company, duly convened, and held at Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ on 10 March 2017 the Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 Peter O'Hara, of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ, (IP No 6371) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Peter O’Hara, Tel: 01924 477449. Alternative contact: Michael Royce.

Gurdial Singh, Director

Ag GF121501