LANA SHANNON SOCIAL WORK CONSULTANT LIMITED

(Company Number 08035262)

Registered office: 11 Highwoods Park, Old Langho, Blackburn, BB6 8HN

Principal trading address: 11 Highwoods Park, Old Langho, Blackburn, BB6 8HN

At a General Meeting of the members of Lana Shannon Social Work Consultant Limited held on 19 January 2018, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01772 202000. Alternatively enquiries can be made to Keeley Lord by email at keeley.lord@begbies-traynor.com or by telephone on 01772 202000.

Svetlana Shannon, Director

19 January 2018

Ag QF101368