Resolutions for Winding-up

HD74JD2012-11-132012-11-19-1.79314753.651802HD1 5NEThe Borough of KirkleesHD15NE-1.85531553.637728HD7 4JDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1709463

ME CONSULTANCY LIMITED

(Company Number 04585987 )

Registered office: Ground Floor, 90 New North Road, Huddersfield, HD1 5NE

Principal trading address: Millbarn, 27-29 Clay Well, Huddersfield, HD7 4JD

At a General Meeting of the members of the above-named Company, duly convened, and held at the offices of DL Partnership LLP, 90 New North Road, Huddersfield, HD1 5NE, on 13 November 2012 at 10:15am 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 Sarah Long and Antony Denham, both of DL Partnership LLP, Ground Floor, 90 New North Road, Huddersfield, HD1 5NE, (IP Nos 9615 and 9613) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

Further details contact: Sarah Long or Antony Denham, Email: advice@dlpartnership.co.uk

Mark Wynne Evans, Chairman