Resolutions for Winding-up

The Borough of Bolton-2.44847053.580825BL1 4QZ-2.65574753.656207PR7 1NYThe Borough of Chorley2018-01-222018-01-032018-01-242018-01-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295265662182

ITRAIN DIRECT LIMITED

(Company Number 09396458)

Registered office: Suite C1 Conway House, Ackhurst Business Park, Chorley, PR7 1NY

Principal trading address: Suite C1 Conway House, Ackhurst Business Park, Chorley, PR7 1NY

At a general meeting of the above named Company duly convened and held at Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ on 3 January 2018 the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Andrew Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Andrew Rosler, Email: services@idealcs.co.uk or telephone 01204 663033.

Dorigen Sykes, Chairman

22 January 2018

Ag QF101328