Resolutions for Winding-up

The City of Manchester-2.24390553.476469M2 3WQThe County of Shropshire-2.71556152.691826SY2 6LG2017-12-152018-01-032018-01-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294054862162

ALASKA LIVING LIMITED

(Company Number 05781122)

Registered office: The Alaska Building, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Principal trading address: The Alaska Building, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG

At a General Meeting of the members of the above named Company duly convened and held at Flat 47, Corringham, 13-16 Craven Hill Gardens, London, on 15 December 2017 the following resolutions were duly passed as Special and Ordinary Resolutions was duly passed:

“That the Company be wound up voluntarily and that Stephen James Wainwright (IP No. 5306) and Allan Christopher Cadman (IP No. 9522) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Matthew Ellidge, Email: mellidge@pandanorthern.co.uk or Tel: 0161 228 3028

Alan Walker Hay, Chair

15 December 2017

Ag QF100038