RADINEX LIMITED

(Company Number 04021975)

Registered office: Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire, HU13 0LH

Principal trading address: Lavender House Main Road, Aylesby, Grimsby, N E Lincolnshire, DN37 7AW

At a General Meeting of the above named Company duly convened and held on 19 January 2018 at 10.45 am the subjoined Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Francesca Devine (IP No. 8082) of DIP Insolvency, Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH be and she is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up.”

Further information about this case is available from the offices of DIP Insolvency by e-mail at fdevine@devinelaw.co.uk.

N J Blakey, Director

22 January 2018

Ag QF101317