DENVER MANOR CONSULTING LIMITED

(Company Number 08515258)

Registered office: Manor House Farm, The Green, Finningley, Doncaster, DN9 3BP

Principal trading address: Manor House Farm, The Green, Finningley, Doncaster, DN9 3BP

At a General Meeting of the members of the above named Company held on 3 May 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that David Adam Broadbent (IP No. 009458) and Ian James Royle (IP No. 18934) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801. Alternatively enquiries can be made to Mike Jenkins by email at mike.jenkins@begbies-traynor.com or by telephone on 01904 479801.

Graham Newbould, Director

3 May 2017

Ag IF20456