LE BRETON SERVICES GROUP LTD

(Company Number 07511293)

Trading Name: Le Breton Recruitment & Training

Registered office: 213 - 215 Aston Road, Aston, Birmingham, West Midlands, B6 4LH

Principal trading address: 213 - 215 Aston Road, Aston, Birmingham, West Midlands, B6 4LH

At a general meeting of the above named Company duly convened and held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 29 August 2018, at 3.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Steven Martin Stokes (IP No. 10330) and Rajnesh Mittal (IP No. 15674) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.birmingham@frpadvisory.com

Nathan Bruton, Chair

29 August 2018

Ag XF51976