PRIME ACCOUNTANCY (GROUP) LIMITED

(Company Number 05196091)

Previous Name of Company: Added Value Offshore Limited (changed on 01/08/14)

Registered office: 2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear SR5 3PE

Principal trading address: 2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear SR5 3PE

At a General meeting of the members of the above named Company, duly convened and held at 2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear SR5 3PE on 30 November 2018, 11.00 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John Phillip Walter Harlow (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE be and is hereby appointed Liquidator for the purposes of such a winding up.”

For further details contact: Donna Lee, Email: mail@harlowinsolvency.co.uk or telephone 0116 2755021.

Ralph Wood Thoburn, Director

4 December 2018

Ag BG90150