LABAN AND ASSOCIATES LIMITED

(Company Number 08006278)

Trading name/style: Laban and Associates Limited

Registered office: Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG

Principal trading address: Forge Cottage, Low Street, North Wheatley, Retford DN22 9DS

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above-named company duly convened and held at Forge Cottage, Low Street, North Wheatley, Retford DN22 9DS at 3.00 pm on 28 December 2017, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. That the company be wound up voluntarily.

2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company.

Annette Laban , Chairman

28 December 2017

Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG. T: 01724 230 060

Office Holders’ Numbers: 9591 and 8367