BLANCHARDE LIMITED

Other Names of Company: Black Bull

(Company Number 08313822 )

Registered office: 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG

Principal trading address: 3 Kings Lea North, Duffield, Selby, North Yorkshire Y08 5TU

Passed: 10 December 2013

At a General Meeting of the members of the above named company, duly convened and held at 183 Fraser Road, Sheffield S8 0JP on 10 December 2013 the following resolutions were duly passed: No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “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”.

2. “That Anthony John Sargeant be and he is hereby appointed Liquidator for the purposes of such winding up”.

Anthony John Sargeant (IP Number 9659) of Bridgewood Financial Solutions Ltd, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG was appointed Liquidator of the Company on 10 December 2013 .

Additional contact: Further information is available from the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940 .

Darren Bailey, Chairman of meeting