LIONROAR CONSULTANCY LIMITED

(Company Number 06535109)

Trading name/style: Lionroar Consultancy Limited

Registered office: Orchard House, Park Lane, Reigate, Surrey RH2 8JX

Principal trading address: Prospect Villa, Castle Lane, East Ayton, Scarborough YO13 9EN

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above-named company duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA at 11.15 am on 18 January 2018, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. That the company be wound up voluntarily.

2. That Andrew James Nichols and John William Butler of Redman Nichols Butler, The Chapel, Bridge Street, Driffield YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company.

Derek Malcolm Rowell , Chairman

18 January 2018

Liquidators’ Details: Andrew James Nichols and John William Butler of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA. T: 01377 257788

Office Holders’ Numbers: 8367 and 9591