Resolutions for Winding-up

-2.24685353.483348M3 2EGThe City of Manchester-2.10721853.541387OL1 1TEThe Borough of Oldham2018-03-122018-03-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk299436362236

VENUS MANCHESTER LIMITED

(Company Number 05008863)

Registered office: c/o Bridgestones 125-127 Union Street, Oldham OL1 1TE

Principal trading address: Basement, 40 Maybrook House, Blackfriars, Manchester, M3 2EG

At a general meeting of the Members of the above-named company, duly convened, and held at 125-127 Union Street, Oldham, OL1 1TE on 12 March 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

1. “That the Company be wound up voluntarily” and

2. “That Jonathan Lord of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company”

Contact details: Jonathan Lord – MIPA Bridgestones 125/127 Union Street, Oldham, OL1 1TE

mail@bridgestones.co.uk 0161 785 3700 Office Holder Number - 9041

Mr David Connor - Chairman