READY CONSULTANCY LTD

(Company Number 09094372)

Registered office: Unit 15, Thompson Road, Whitehalls Business Park, Blackpool, Lancashire, FY4 5PN

Principal trading address: (Formerly) Unit 15, Thompson Road, Whitehalls Business Park, Blackpool, Lancashire, FY4 5PN

At a General Meeting of the members of the above named company, duly convened and held at Unit 15, Thompson Road, Whitehalls Business Park, Blackpool, Lancashire, FY4 5PN on 8 June 2018, the following resolutions were duly passed, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222.

Catherine Ready, Director

19 June 2018

Ag VF31210