Resolutions for Winding-up

-1.78070853.836359BD17 7DBINSOLVENCY ACT 1986-2.39714253.838884BB7 9WBCOMPANIES ACT 2006The City of BradfordThe Borough of Ribble Valley2018-01-022018-01-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294464862168

PURSUANT TO SECTION 282 & 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

PEARSON & ASSOCIATES LIMITED

(Company Number 08739101)

Registered office: Suite 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WB

Principal trading address: Trading Address: Suite 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WB

Passed this 2nd day of January 2018

At a General Meeting of the Members of the above-named Company duly convened and held at Suite 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WB on 2 January 2018, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution.

"That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, be and he is hereby appointed Liquidator for the purposes of such winding-up".

Simon Pearson, Director