NORTHERN DRUM CENTRE LIMITED

(Company Number 04784518)

Registered office: XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Principal trading address: 87 Westgate, Bradford, West Yorkshire

At a General Meeting of the above-named Company, duly convened, and held at Premier House, Bradford Road, Cleckheaton, BD19 3TT, on 12 February 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that J N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No. 09354) be appointed Liquidator for the purposes of the voluntary winding-up.”

For further details contact: J Bleazard, Tel: 01274 870101.

A Milner, Chairman