PEMCORE LIMITED

(Company Number 08075635)

Registered office: 2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX

At a General Meeting of the Members of the above-named company, duly convened, and held on 22 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company is wound up voluntarily and That Philippa Smith and Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, provisionally be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up pending the decision date of the liquidation at 23:59 P.M on 22 January 2018.

Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 22 January 2018. Further information about this case is available from the offices of Walsh Taylor on 03300244660 or at richard.allen@walshtaylor.co.uk .

Sharon Wilson , Director/Chairman