Resolutions for Winding-up

-1.88244552.471926B12 0NSThe City of Coventry-1.27579652.929289NG9 7AA-1.60479552.434063CV5 9RGINSOLVENCY ACT 19862018-04-182018-05-24The Borough of RunnymedeCOMPANIES ACT 2006-0.53639951.372751KT16 0RSThe Borough of BroxtoweThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk303415662296

IN THE MATTER OF THE COMPANIES ACT 2006

AND

IN THE MATTER OF THE INSOLVENCY ACT 1986

AND

IN THE MATTER OF

STANDON MORTIMER ASSOCIATES LTD

(Company Number 10437622)

Registered in England and Wales

Registered office: 8 Elm Court Copse Drive, Meriden Business Park, Meriden, CV5 9RG

Principal trading address: Business Addresses: 8 Elm Court Copse Drive, Meriden Business Park, Meriden, CV5 9RG, and, 3000 Hillswood Drive, Chertsey, KT16 0RS

At a general meeting of the above-named company, duly convened, and held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 18 April 2018, the following resolutions were passed:

Special resolution

“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.”

Ordinary resolution

“That Tauseef Ahmed Rashid of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up.”

Kevin O'Connor

Chair

18 April 2018