WITTINGTON-INCE (INVESTMENTS) LIMITED

(Company Number 02887217)

Previous Name of Company: WITTINGTON-INCE CONSULTING LTD

Registered office: 4 Kingsway, Harrogate, North Yorkshire HG1 5NQ

Principal trading address: 4 Kingsway, Harrogate, North Yorkshire HG1 5NQ

At a General Meeting of the Members of the above-named company, duly convened, and held on 22 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily” and “That Philippa Smith and Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT be and are hereby appointed joint liquidators of the company”.

Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 22 December 2017. Further information about this case is available from Ryan Marsh at the offices of Walsh Taylor on 03300 244 660 or at ryan.marsh@walshtaylor.co.uk.

Simon Street , Director