Resolutions for Winding-up

The City of WakefieldThe Borough of Darlington-1.27546553.618369WF9 1NX2018-01-242018-01-29-1.56169654.525193DL3 7SDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295593062186

MICHELLE REYNOLDS LIMITED

(Company Number 06744325)

Registered office: Reyford House 10 Elder Drive, Upton, Pontefract, West Yorkshire, WF9 1NX

At a general meeting of the Members of the above-named company, duly convened, and held remotely on 24 January 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator

Contact details:

Christopher David Horner (IP No. 16150), Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950

M. A. Reynolds, Director