GORDON JONES LIMITED

(Company Number 06089953)

Registered office: 1a Chaloner Street, Guisborough, TS14 6QD

Principal trading address: 14 Hawthorn Drive, Guisborough, TS14 8EA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 25th July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That upon swearing a Declaration of Solvency, it has been proved to the satisfaction of this meeting that the Company is to be wound up under a Members Voluntary Liquidation procedure.

That Martyn J Pullin and Iain Townsend of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be appointed Joint Liquidators for the purposes of the voluntary winding up of the company. The Joint Liquidators may act jointly and severally in all matters relating to the conduct of the Company.

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: 25 July 2017. Further information about this case is available from Libby Roberts at the offices of BWC on 01642 608588.

Gordon Jones , Director/Chairman