Resolutions for Winding-up

-2.79120053.538016WN8 9TGWest LothianThe District of West Lancashire2017-11-022017-11-142017-11-13-3.51615655.868795EH54 9ATTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk290599827950

ZEPHYR BUSINESS SERVICES LIMITED

Company Number: SC513242

Registered office: West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG

Principal trading address: 58 Tantallon Gardens, Bellsquarry, Livingston, West Lothian, EH54 9AT

At a General Meeting of the Members of the above named Company, duly convened and held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, WN8 9TG on 02 November 2017 at 10.45 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Gordon Craig, of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, (IP No: 7983) be and is appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors.

For further details: Gordon Craig (IP No: 7983) or Case Administrator - Jessica Hodgson, Email: info@refreshrecovery.co.uk, Tel: 01695 711200.

George Skinner, Director

Ag OF80591