OXYGEN RESOURCING LTD

(Company Number 06788409)

Registered office: Suite E12, Joseph’s Well, Westgate, Leeds LS3 1AB

Principal trading address: Parkhill Business Centre, Walton Road, Wetherby, LS22 5DZ

Notice is hereby given that the following resolutions were passed on 28 June 2017 as a special resolution and an ordinary resolution respectively:

"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 Gareth James Lewis (IP No. 14992) of Lewis Business Recovery & Insolvency, Suite E12, Joseph’s Well, Westgate, Leeds, LS3 1AB be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Gareth James Lewis, Tel: 0113 245 9444, Email: info@lewisbri.co.uk. Alternative contact: Daniel Overend, Tel: 0113 245 9444, Email: daniel@lewisbri.co.uk.

Sharon Amanda Leonard, Chairman

29 June 2017

Ag JF31869