ARETE PROPERTY SERVICES LTD

(Company Number 08629799)

Registered office: Unit B1, Patrick Tobin Business Park, Bolton Road, Wath-Upon-Dearne, Rotherham S63 7LL

Principal trading address: Unit B1, Patrick Tobin Business Park, Bolton Road, Wath-Upon-Dearne, Rotherham S63 7LL

At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 11 October 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Ashleigh William Fletcher and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Ashleigh William Fletcher and Claire Elizabeth Dowson (IP numbers 9566 and 19272) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 11 October 2018. Further information about this case is available from Antonia Hantusch at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at Sheffield.North@Begbies-Traynor.com.

Jamie Thomas Owen , Chair

Dated: 11 October 2018