Resolutions for Winding-up

-1.90763352.485937B3 1UPThe Borough of Dudley-2.05268652.450991B63 3TT2018-05-302018-05-292018-06-012018-05-31The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk303852962304

NICKLIN TAXATION & FINANCIAL SERVICES LIMITED

(Company Number 04054424)

Registered office: Church Court, Stourbridge Road, Halesowen, B63 3TT

Principal trading address: Church Court, Stourbridge Road, Halesowen, B63 3TT

At a General Meeting of the members of the above-named Company, duly convened and held at Church Court, Stourbridge Road, Halesowen, B63 3TT on 29 May 2018, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company."

For further details contact the Liqudator on Tel: 0121 236 6001

Harvey John Owen, Chair

30 May 2018

Ag UF22169