UNITE LIMITED

(Company Number 02854345)

Registered office: Cargo Fleet Offices Middlesbrough Road, South Bank, Middlesbrough, Cleveland, TS6 6XH

Principal trading address: Cargo Fleet Offices Middlesbrough Road, South Bank, Middlesbrough, Cleveland, TS6 6XH

At a General Meeting of the Members of the above-named Company, duly convened, and held on 30 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Martyn J Pullin and lain Townsend be appointed as Joint Liquidators for the purposes of such winding up.

Office Holder Details: Martyn James Pullin and Iain Townsend (IP numbers 15530 and 15850) of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX. Date of Appointment: 30 May 2017. Further information about this case is available from lain Townsend at the offices of BWC on 01642 608588.

Jennifer Pauline Shepherd , Director