STONE LAKE CONSULTING LIMITED

(Company Number 07495334)

Registered office: 22 Home Street, Bradford, West Yorkshire, BD5 0JY

Principal trading address: 22 Home Street, Bradford, West Yorkshire, BD5 0JY

At a General Meeting of the members of the above named company, duly convened and held at 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH on 18 March 2019 the following resolutions were duly passed as special resolutions:

Special Resolutions

i. "That the company be wound up voluntarily".

ii. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company".

Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH. Date of Appointment: 18 March 2019. Further information about this case is available from the offices of Fergusson & Co Ltd on 01274 876 644 or at ted@fergussonand.co.uk.

R Khan , Chair of the Meeting