FINAL DEMAND LIMITED

(Company Number 06711249)

Registered office: The registered office of the Company will be changed to HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, having previously been 105-108 Queens Dock Commercial Centre, Norfolk Street, Liverpool, Merseyside L1 0BG

Principal trading address: 105-108 Queens Dock Commercial Centre, Norfolk Street, Liverpool, Merseyside L1 0BG

At a general meeting of the Company, duly convened and held at HJS Recovery, Barnett House, 53 Fountain Street, Manchester M2 2AN on 30 March 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Stephen Powell and Shane Biddlecombe of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.

and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 30 March 2017 Creditors: 30 March 2017

Colin McShane , Director and Chairman

Liquidators’ details: Stephen Powell , IP number: 9561 and Shane Biddlecombe , IP number: 9425, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Andy Barron, email address: andy.barron@hjssolutions.co.uk, telephone number 02380 234222