Resolutions for Winding-up

1.30142152.628380NR1 1BY-0.51310050.806941BN16 2LRThe District of ArunInsolvency Act 1986Companies Act 20062017-12-272017-12-202018-01-032018-01-02The City of NorwichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294053962162

INNISMORE LTD

(Company Number 10043137)

Registered office: 17 Parham Close, Rustington, Littlehampton, West Sussex, BN16 2LR

Principal trading address: 17 Parham Close, Rustington, Littlehampton, West Sussex, BN16 2LR

The following written resolutions were duly passed pursuant to the provisions of Sections 282 and 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, by the members of the company, on 20 December 2017, as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Frank Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Jack Walker, Tel: 01603 284284. Email: Jack.Walker@parkerandrews.co.uk

Wilson Sharpe, Chairman

27 December 2017

Ag PF91766