B A K LIMITED

(Company Number 06043177)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: 101a New Pudsey Court, Bradford Road, Stanningley, Leeds, LS28 6AT

The following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution by written resolutions:

"That the Company be wound up Voluntarily."

"That Sajid Sattar and Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard."

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

For further details contact Michelle Dutton on 0121 201 1720 or at md@greenfieldrecovery.co.uk

Christopher James Wain, Director