THINK OFFICE SUPPLIES LIMITED

(Company Number 05376390)

Registered office: 12 Belton Road, Silsden, BD20 0EE

Principal trading address: 12 Belton Road, Silsden, BD20 0EE

At a GENERAL MEETING of the above-named Company, duly convened, and held at 12 Belton Road, Silsden, BD20 0EE on 15 February 2018 at 3.00pm, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

RESOLUTIONS

"That the Company be wound up voluntarily, and that Matthew Douglas Hardy, Licensed Insolvency Practitioner, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham, B3 1QZ be and is hereby appointed Liquidator for the purposes of such winding up."

Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 15 February 2018. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk.

G Williams