ASIT LIMITED

(Company Number 10482655)

Registered office: 15 Heselden Avenue, Middlesbrough, TS5 8RD

Principal trading address: 15 Heselden Avenue, Middlesbrough, TS5 8RD

At a General Meeting of the members of the above named Company 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 James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG 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 01642 796 640 Alternatively enquiries can be made to Stephanie Breckon by email at stephanie.breckon@begbies-traynor.com or by telephone on 01642 796 640.

Ian Tindall, Chair

19 January 2018

Ag QF101598