24HR MANAGEMENT SVS LIMITED

(Company Number 09904696)

Registered office: c/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: 65 Scotland Road, Nelson, BB9 7UY

At a general meeting of the above-named company, duly convened, and held at Bolton House, 18 Bolton Road, Bradford, BD1 4DA on 22 March 2018, the following resolutions were passed:

Special 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.”

Ordinary resolution

“That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Tauseef A Rashid (9718), Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk, 08009553595. Hayley Williams

Signatory: Mr Kamran Khaliq, Chair