Resolutions for Winding-up

-2.34798253.389094WA14 1EYThe District of Staffordshire Moorlands2017-12-212017-12-202017-12-272017-12-22-2.05342453.039575ST9 0BHThe Borough of TraffordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk293672762148

AEML LTD

(Company Number 08665651)

Trading Name: Ultra Dog Kennels

Registered office: 19 Main Road, Wetley Rocks, Stoke on Trent, ST9 0BH

Principal trading address: 19 Main Road, Wetley Rocks, Stoke on Trent, ST9 0BH

By written resolution on 20 December 2017 the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Elizabeth Manley (IP No. 20110) and Kevin Lucas (IP No. 9485) both of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 0161 929 8666. Alternative contact: Adam Wells, Email: adam.wells@lucasjohnson.co.uk.

Christopher Ellis, Chair

21 December 2017

Ag PF91523