Resolutions for Winding-up

The Borough of Oadby and Wigston-1.10567352.732308LE12 7NN-1.15549552.952804NG1 6EEThe City of NottinghamThe Borough of Charnwood2016-12-222016-12-29-1.10470552.585547LE18 1ADTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk267606561801

DEFUZION LIMITED

(Company Number 05146264)

Registered office: 109 Swan Street, Sileby, Leicestershire, LE12 7NN

Principal trading address: 37a Bell Street, Wigston, Leicester, LE18 1AD

At a General Meeting of the above-named Company, duly convened, and held at Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN on 22 December 2016 the subjoined Special Resolution was duly passed:

“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 Joseph Gordon Maurice Sadler, of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE, (IP No 9048) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Joseph Gordon Maurice Sadler, Tel: 0115 988 6035.

Tracey Jane Davis, Chairman