MONTPELIER PROFESSIONAL (LEEDS) LIMITED

(Company Number 06447034)

Registered office: 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ

Principal trading address: N/A

At a General Meeting of the members of Montpelier Professional (Leeds) Limited held on 29 January 2018, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julian Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by email at Adam.Humphrey@begbies-traynor.com or by telephone on 0113 244 0044.

Philip Nuttall, Director

29 January 2018

Ag RF110910