IMMACULATE CLEANING SOLUTIONS LIMITED

(Company Number 09030619)

Registered office: Suite 60, 58 Low Friar Street, Newcastle upon Tyne, NE1 5UD

Principal trading address: Suite 60, 58 Lower Friar Street, Newcastle-upon-Tyne, Tyne and Wear, NE1 5UD

At a General Meeting of the members of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 10 January 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Julie Anne Palmer and Sally Richards of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire. SP3 4UF 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.

Office Holder Details: Julie Anne Palmer and Sally Richards (IP numbers 8835 and 18250) of Begbies Traynor (Central) LLP, Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. Date of Appointment: 10 January 2018. Further information about this case is available from Patricia Jenvey at the offices of Begbies Traynor (Central) LLP on 01722 435190. or at Patricia.Jenvey@begbies-traynor.com.

Ian Stewart Grigg , Chair