Resolutions for Winding-up

-1.88244552.471926B12 0NS2015-05-072015-05-15-1.31076852.826171DE74 2TZ-1.73648552.535198B76 9EP-1.76451553.805634BD8 7ERThe City of BradfordThe Borough of North WarwickshireThe City of BirminghamThe District of North West LeicestershireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk233399661230

S ENGLISH (MIDLANDS) LIMITED

(Company Number 07058590)

Trading Name: S Evans

Registered office: C/o Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford, BD8 7ER

Principal trading address: 10A Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands, B76 9EP

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 129-131 Bradford Street, Birmingham, B12 0NS on 7 May 2015, the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up.

Tauseef A Rashid

9718

Liquidator

Kingsland Business Recovery

Herald Way

Pegasus Business Park

Castle Donington

DE74 2TZ

info@kingslandbr.co.uk

01332638044

Suzanne Evans, Chairman