Resolutions for Winding-up

2017-04-102017-04-21The District of Warwick-1.53286652.289175CV32 4LYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk276690061909

ROCHDALE PROJECT MANAGEMENT SERVICES LIMITED

(Company Number 07771425)

Registered office: Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY, to be changed to Two Snowhill, Birmingham B4 6GA

At a General Meeting of the above-named Company, duly convened, and held at 8 Hamilton Street, Leamington Spa CV32 4LY on the 10 April 2017 the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

THAT the Company be wound-up voluntarily and Edward T Kerr (office holder number: 9021) and Malcolm Cohen (office holder number: 6825) of Messrs BDO LLP, Two Snowhill, Birmingham B4 6GA be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.

2 That the Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Alan Stainforth , Chair of Meeting