Resolutions for Winding-up

2016-11-242016-12-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk265764861778

THE ASK GROUP LIMITED

(Company Number 03573056)

Trading Name: The Ask Group; Ask Translation

Registered office: Ask House, Northgate Avenue, Bury St Edmunds, Suffolk IP32 6BB

Principal trading address: Ask House, Northgate Avenue, Bury St Edmunds, Suffolk IP32 6BB

At a General Meeting of the above named Company, duly convened and held at Ask House, Northgate Avenue, Bury St Edmunds, Suffolk IP32 6BB on 24 November 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Jamie Playford, of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ, (IP No. 9735) be and is hereby appointed as Liquidator of the Company.”

Further details contact: Kelly Goodman, Email: kelly.goodman@leading.uk.com or Tel: 01603 552028. Ref: T006

Gary Keens, Chairman