ABOVE AVERAGE ENTERPRISES LIMITED

(Company Number 03167944)

Registered office: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

Principal trading address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

At a General Meeting of the above named Company, duly convened and held at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY on 30 August 2017 at 2.00 pm 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 Ian Michael Rose (IP No. 9144) and Catherine Lee-Baggaley (IP No. 9534) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.”

For further details contact: Tel: 01302 342875.

Ian Samuel Fergusson, Chair

30 August 2017

Ag MF60143