WESTON CASTLE GROUP LIMITED

(Company Number 03734046)

Registered office: 501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AY

At a VIRTUAL EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 14:00 on 31 January 2018, the following SPECIAL RESOLUTION was duly passed, viz:

“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

The following was passed as an ordinary resolution

Stuart John Rathmell of Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS be and is hereby appointed

Contact details: Stuart John Rathmell (IP:10050)

Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS (t) 01204 867615 (f) 01204 441287 (e) stuart.rathmell.insolvency@outlook.com

Stephanie Brice, Chairman