CIRCUIT VENTURES LIMITED

(Company Number 07767487)

Registered office: Tockwith Airfield, Tockwith, YO26 7QF

Principal trading address: Tockwith Airfield, Tockwith, YO26 7QF

At a General Meeting of the above named Company duly convened and held at Suite 101, Empire Way Business Park, Liverpool Road, Burnley, Lancashire, BB12 6HH on 10 July 2018, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Tel: 01282 332222

Carol Moore, Director

12 July 2018

Ag WF40928