LONERK LIMITED

(Company Number 01392975)

Registered office: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ

Principal trading address: Technics House, 1M Merrow Business Park, Guildford, Surrey, GU4 7WA

Notice is hereby given that a general meeting of the members of the above named company was held at 79 Silverdale Avenue, Walton-on-Thames, KT12 1EZ on 31 March 2017 at 2.00 pm, for the purpose of considering and, if thought fit, passing the following resolutions, each of the resolutions was duly passed:

Special Resolutions

1. That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up;

2. That pursuant to Section 21 of the Companies Act 2006, if necessary and appropriate, the Articles of Association of the company be amended as necessary to permit the distribution of the whole or any part of the assets of the company in specie or in kind, and that the Joint Liquidators be and are hereby authorised to divide and distribute amongst the members, in specie or in kind, the whole or any part of the assets of the company, and to determine how such division and distribution shall be carried out as between the members;

3. That the Joint Liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine.

Ordinary Resolutions

1. That John David Ariel and Terence Guy Jackson of RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis;

2. That the Liquidators shall be authorised to draw their remuneration based upon their time costs by reference to the time properly given by the Liquidators and their staff, in attending to matters arising in the liquidation at RSM Restructuring Advisory LLP's standard hourly rates, at the rates prevailing at the time the work is done;

3. That the Joint Liquidators be authorised to draw 'category 2' disbursements out of the assets as an expense of the liquidation, at the rates prevailing when the cost is incurred;

4. That until such time as the Liquidators are released the books and records of the company are held by the directors to the order of the Joint Liquidators.

Office Holder Details: John David Ariel (IP number 7838) of RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Terence Guy Jackson (IP number 16450) of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN. Date of Appointment: 31 March 2017. Further information about this case is available from David Trusler at the offices of RSM Restructuring Advisory LLP on 0845 057 0700.