ARTISAM LIMITED

(Company Number 08314851)

Registered office: 8 Highworth Drive, Newcastle-Upon-Tyne, Newcastle NE7 7FB

Principal trading address: 18-20 Front Street, Cortbridge NE45 5AP

Section 85(1), Insolvency Act 1986

Resolution to Wind Up: 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.

Resolution by Members to Appoint Liquidator: That Claire Louise Foster of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster DN9 3QS, be and is hereby appointed liquidator for the purposes of such winding up.

Creditors appointment Confirmation: The appointment of Claire Louise Foster was confirmed by the creditors.

Date of which Resolutions were passed: 9 December 2016

Ken Shek, Director

Office Holder: Claire Louise Foster, IP number: 9423 of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster DN9 3QS. Telephone number: 01302 965485. Alternative person to contact: Elizabeth Sapsted, elizabeth@revivebusinessrecovery.co.uk, 01302 965485