ASPIRE HIGH RISE LTD

(Company Number 09657675)

Registered office: 6 Abbot Mews, Darley Abbey, Derby, DE22 1JQ

Principal trading address: 103 Colombo Street, Derby, DE23 8LW

At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 18 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 Joanne Louise Hammond and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com 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: Joanne Louise Hammond and Claire Elizabeth Dowson (IP numbers 17030 and 19272) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 18 January 2018. Further information about this case is available from James Davies at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at Sheffield.North@Begbies-Traynor.com.

Michael Anthony Holt , Chair

Dated: 18 January 2018