Resolutions for Winding-up

LS209ATBD108RGBD108RGThe City of Leeds-1.70931853.875988LS20 9AT-1.73647453.834086BD10 8RG2014-03-212014-03-26LS209ATThe City of BradfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk202163560819

LIME TREE RECRUITMENT LTD

(Company Number 07140640 )

Registered office: Hillview House, 19 Oaklands, Bradford, BD10 8RG

Principal trading address: Hillview House, 19 Oaklands, Bradford, BD10 8RG

At a General Meeting of the above named Company duly convened and held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 21 March 2014 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 Kate Elizabeth Breese, of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, (IP No 009730) be hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308.

John Kupse, Director