S C ATKINSON CONSULTING LIMITED

(Company Number 08831599)

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: 9 Beverley Drive, Heswall, Wirral CH60 3RP

At a General Meeting of the above-named Company, duly convened and held at Barnston House, Beacon Lane, Heswall CH60 0EE on 21 December 2017 at 11.15 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Ian C Brown (IP No 8621) and John P Fisher (IP No 9420) both of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately.”

For further details contact: Ann Simmons by email at as@parkinsbooth.co.uk, or by phone on 0151 236 4331

Mr S C Atkinson , Director

21 December 2017