Resolutions for Winding-up

PREMIER FACILITIES LIMITED

(Company Number 02534986)

Registered office: 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL

Principal trading address: 50 Regatta House, Twickenham Road, Teddington, Middlesex, TW11 8AZ

Place of meeting: 50 Regatta House, 32 Twickenham Road, Teddington, TW11 8AZ.

Date of meeting: 16 April 2018.

Time of meeting: 8:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Gareth Lee-Richards, Director

Date of Appointment: 16 April 2018

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Jo Ross at the offices of Maidment Judd on 01582469700, or jross@maidmentjudd.co.uk.

18 April 2018