Resolutions for Winding-up

-2.84349053.448715L34 4AR-2.10721853.541387OL1 1TEThe Borough of OldhamThe City of Liverpool2018-01-232018-01-29The Borough of Knowsley-2.99473353.410932L3 9QJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295593162186

MAMMOTH GRP LIMITED

(Company Number 07175631)

Registered office: c/o Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ

Principal trading address: 16b Stanley Grange, Knowsley, L34 4AR

At a general meeting of the Members of the above-named company, duly convened, and held at 125-127 Union Street, Oldham, OL1 1TE on 23 January 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

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

2. “That Jonathan Lord of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company”

Contact details: Jonathan Lord - Liquidator IP No: 9041, Bridgestones, 125-127 Union Street, Oldham, OL1 1TEmail@bridgestones.co.uk, 0161 785 3700 Alternative contact: Ian Dronsfield

Jonathan Lord - Liquidator