Resolutions for Winding-up

2018-01-162018-01-232018-01-22-1.53607853.808466LS7 2BBThe City of Leeds-1.54294053.835187LS17 5PBThe City of York-1.10026453.986239YO30 4XGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295176762181

N1 INVESTMENTS LTD

(Company Number 07950764)

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Principal trading address: Dunbar House, Sheepscar, Leeds LS7 2BB

At a General Meeting of the members of the above named company, duly convened and held at 660 Scott Hall Road, Leeds, LS17 5PB on 16 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed as 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.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Katie Binns by email at katie.binns@begbies-traynor.com

Rajan Bhabra, Chair

16 January 2018

Ag QF101233