Resolutions for Winding-up

The Borough of Nuneaton and BedworthThe City of Manchester-2.43794052.681384TF3 4LY-1.82117852.565175B72 1TUThe City and County of the City of LondonThe Borough of Telford and Wrekin-1.47844452.508984CV10 7RH-0.09773651.517520EC1A 4HD-2.25222853.479913M3 3EB2016-10-282016-11-04The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk264113761752

ASSURE LAW LIMITED

Company Limited by Shares

(Company Number 08662321)

Registered office: The Foundry, Euston Way, Telford, Shropshire TF3 4LY

Principal trading address: Eliot Park Innovation Centre, 4 Barling Way, Nuneaton CV10 7RH; 200 Aldersgate, London EC1A 4HD; 3 Hardman Square, Spinningfields, Manchester M3 3EB; 2 Snow Hill, Birmingham B4 6GA

At a General Meeting of the above named company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 28 October 2016, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the Company be wound up voluntarily”.

2. “That Gerald Irwin of Irwin and Company, Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up”.

Office Holder Number: 8753

Tel No: 0121 321 1700

David Bentley , Director