Resolutions for Winding-up

The County of NorthumberlandInsolvency Act 1986-1.56748055.108092NE24 4HFCompanies Act 20062018-01-222018-01-30-1.61221754.968283NE1 3NGThe City of Newcastle upon TyneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295660262189

SIMPLY ELLIOTT SHORT LIMITED

(Company Number 09656237)

Trading Name: The Three Horse Shoes

Registered office: The Three Horse Shoes, Horton, Blyth, Northumberland NE24 4HF

Principal trading address: The Three Horse Shoes, Horton, Blyth, Northumberland NE24 4HF

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above-named company, duly convened and held at Clavering House, Clavering Place, Newcastle upon Tyne NE1 3NG on 22 January 2018, the following resolutions were passed:

Special resolution

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolution

“That Simon Blakey of Connect Insolvency Limited, Clavering House, Clavering Place, Newcastle upon Tyne NE1 3NG (office holder no 12990) be and is hereby appointed Liquidator for the purpose of such winding-up.”

In case of queries, please contact Simon Blakey on 0191 245 4817 or email simon@connectinsolvency.com

Graeme Robert Elliott , Chairman

22 January 2018