ARC FINANCE GROUP LIMITED

(Company Number 06477618)

Registered office: 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

Principal trading address: Power House, 20 Haughton Road, Darlington, County Durham, DL1 1ST

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Portland House, Belmont Business Estate, Belmont, Durham, DH1 1TW on 8 October 2018 at 4.00 pm, the following resolutions were duly passed as a special resolution and as ordinary resolutions:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact the Joint Liquidators on Email: cp.stalbans@frpadvisory.com

James Sloan, Chair

8 October 2018

Ag ZF70831