Resolutions for Winding-up

The Borough of Stockton-on-TeesThe County of County DurhamDL5 6HX54.609716-1.572510TS18 3TX54.545406-1.3221742018-10-152018-10-182018-10-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk313518962443

GREGG LITTLE TESTING CENTRE LIMITED

(Company Number 05698407)

Registered office: 6 Leaside, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6HX

Principal trading address: 6 Leaside, Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6HX

At a General Meeting of the above named Company, duly convened, and held at Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 15 October 2018 at 4.00 pm the following resolutions were duly passed:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: Martyn.pullin@frpadvisory.com or David.Willis@frpadvisory.com

Eric Gregg Little, Chair

15 October 2018

Ag ZF71419