04751316 LIMITED

(Company Number 04751316)

Previous Name of Company: Springboard Business Support Limited

Registered office: Abbeydale, 29 Clitheroe Road, Whalley, BB7 9AD

Principal trading address: (Former) 11 Cannon Street, Accrington, BB5 1NJ

At a General Meeting of the members of the above named Company held on 12 November 2020 at 11.30 am at the offices of Begbies Traynor, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Christopher James Lawton (IP No. 23818) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01772 202000. Alternatively enquiries can be made to Keeley Lord by email at Keeley.Lord@btguk.com or by telephone on 01772 202000.

Kenneth Anthony Nolan, Chair

12 November 2020

Ag YG81279