Resolutions for Winding-up

The City of ManchesterThe Borough of Calderdale2018-02-092018-02-082018-02-132018-02-12-2.23122853.417035M20 6RE-1.78140453.702295HD6 1AQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296861162201

FIX YOUR LAPTOP LTD

(Company Number 09649446)

Registered office: The Laptop Store, 66 Commercial Street, Brighouse, HD6 1AQ

Principal trading address: N/A

At a general meeting of the above named Company, duly convened, and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE on 8 February 2018 the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Daniel Taylor, Tel: 0161 694 9955

P Ferdinand, Chairman

9 February 2018

Ag RF110696