PRO-MAN (UK) LIMITED

(Company Number 07038454)

Registered office: Redheugh House, Teesdale South, Thornaby Place, Stockton-on-Tees TS17 6SG (Formerly) 18 High Street, Great Broughton, Middlesbrough, North Yorkshire, TS9 7EH

Principal trading address: (Formerly) 18 High Street, Great Broughton, Middlesbrough, North Yorkshire, TS9 7EH

At a General Meeting of the Members of the above-named Company, duly convened and held at 1.00 pm on 4 January 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that David Adam Broadbent (IP No. 9458) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01642 796 640. Alternatively enquiries can be made to Lacey Bennett by email at lacey.bennett@begbies-traynor.com or by telephone on 01642 796 640.

David Edward Hartley Muir, Chair

4 January 2018

Ag QF100353