PARTNERS TAX LIMITED

(Company Number 08537689)

Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ on 12 December 2017, the following resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

At the subsequent creditors' decision procedure on 12 December 2017 the resolutions were ratified confirming the appointment of Steven John Parker and Trevor John Binyon as Joint Liquidators.

Further details contact: The Joint Liquidators, Tel: 01908 087 220.

Martin Totty, Chair

12 December 2017

Ag PF91219