ADELPHI PRODUCTS LTD

(Company Number 06771250)

SPECIAL AND ORDINARY RESOLUTIONS

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at Unit 4 Charter Mill, Fairfield Street, Accrington, Lancashire, BB5 0LD, on 23 October 2017, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Stephen John Burkinshaw of BPO Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW, United Kingdom, be appointed liquidator of the company for the purposes of the winding-up".

CREDITORS DECISION PROCEDURE

At a subsequent creditors' decision procedure on 3 November 2017 the resolutions were ratified confirming the appointment of Stephen John Burkinshaw as liquidator.

Joanne Marie Harrington, Chair of the Meeting of Members