ALEXANDER BLAKE LTD

(Company Number 09035690)

Registered office: Unit 3 Riverview Business Park, Shore Wood Road, Bromborough, CH62 3RQ

Principal trading address: Unit 3 Riverview Business Park, Shore Wood Road, Bromborough, CH62 3RQ

At a General Meeting of the above named company duly convened and held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 23 June 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No 10350) be appointed liquidator of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator.

For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170.

Mike Lowes, Director