Resolutions for Winding-up

-0.96845551.454530RG1 4SAThe Borough of ReadingThe Borough of Stockport2013-11-272013-12-02RG14SA-2.21292553.367264SK8 3AARG14SASK83AATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk194888560701

PAUL JACKSON CONSULTANCY LIMITED

(Company Number 07397462 )

Registered office: c/o KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA

Principal trading address: 27 Syddall Avenue, Heald Green, Cheadle, Cheshire SK8 3AA

The following resolutions were passed on 27 November 2013, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Robert Keyes and Gareth Roberts, both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA, (IP Nos. 001016 and 001162) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

The Joint Liquidators can be contacted by Email: rob.keyes@krecr.co.uk Tel: 01189 479090. Alternative contact Email: Vikki.claridge@krecr.co.uk

Paul Jackson, Director

27 November 2013