07836 LTD

(Company Number 11854932)

Registered office: 40 Wakefield Road, Ackworth, Pontefract, WF7 7AB

The resolution below was considered by the shareholders of the above named company, and on the following written special resolution was duly passed:

“That the Company be wound-up voluntarily and that Jessica Thomas and Philippa Smith of Smith & Barnes Insolvency Practitioners Ltd, 22A Main Street, Garforth, Leeds, LS25 1AA are hereby appointed joint liquidators for the purpose of the winding up”

Joint Liquidator: Jessica Thomas (IP number 27930) of Smith & Barnes Insolvency Practitioners Ltd, 22A Main Street, Garforth, Leeds, LS25 1AA.

Joint Liquidator: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd, 22A Main Street, Garforth, Leeds, LS25 1AA.

For further details contact Katie Nicholson on 0113 532 3278.