SHOPMOBILITY MANCHESTER

(Company Number 03277396)

Registered office: L18 New Arkwright Way, Arndale Centre, Manchester M4 3AJ

Principal trading address: L18 New Arkwright Way, Arndale Centre, Manchester M4 3AJ

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)

At a General Meeting of the above named company duly convened and held at the offices of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB on 15 January 2018 at 11.00 am.

Special Resolutions:

1.“That the Articles of Association of the Company be amended so as to allow for notice to be given to any person pursuant to those articles by email to an email address or by advertisement in the London Gazette provided by that person for this purpose, in addition to by post pursuant to the provisions of paragraph 58 of the Articles”;

2. “That the company be wound up voluntarily”.

Ordinary Resolution

“That Alex Kachani of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB, be appointed liquidator of the company for the purposes of the winding-up”.

Creditors Decision Procedure

At the subsequent creditors’ decision procedure on 15 January 2018 the resolutions were ratified confirming the appointment of Alex Kachani as liquidator.

Martin Bretts , Chair of the Meeting of Members