NUMBER 34 LTD

(Company Number 06404038)

Trading Name: Number 34

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Principal trading address: (Formerly) 34 Bootham Crescent, York, YO30 7AH

At a General Meeting of the members of the above named company, duly convened and held at 34 Bootham Crescent, York, YO30 7AH on 6 December 2017 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 Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Jo Hudon by email at Jo.hudson@begbies-traynor.com or by telephone on 01904 479801.

Jason White, Chair

27 November 2017

Ag PF90677