Resolutions for Winding-up

The City of Manchester2016-07-182016-07-26-1.89827552.482846B3 2BJThe Borough of Stockport-2.22371753.376341SK8 3SRThe City of Birmingham-2.25078153.479880M3 3HFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk258242461657

AIMS LEGAL LTD

(Company Number 06351613)

Registered office: Suite 4, 1st Floor, Oakwater Avenue, Cheadle Royal Business Park, Cheadle, SK8 3SR

Principal trading address: Suite 4, 1st Floor, Oakwater Avenue, Cheadle Royal Business Park, Cheadle, SK8 3SR

At a General Meeting of the above named Company, duly convened and held at Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF on 18 July 2016 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Matthew Dunham and Andrew Stephen McGill, both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ, (IP Nos 8376 and 9350) be and are hereby appointed as Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 0121 710 5200. Alternative contact: Phil Morton, Email: phil.morton@smith.williamson.co.uk

Michelle Clarke, Director