KEATING CONSULTANCY SERVICES LIMITED

KEATING CONSULTANCY SERVICES LIMITED (Company Number 06324227 ) Registered office: 12 Fielding Close, Hawarden, Deeside, Flintshire CH5 3UQ Principal trading address: 12 Fielding Close, Hawarden, Deeside, Flintshire CH5 3UQ At a General Meeting of the above-named Company duly convened, and held at Duncan Sheard Glass, Unit 5, Evolution House, Lakeside Business Village, St David’s Park, Ewloe, Flintshire CH5 3XP, on Thursday 7 August 2014, the subjoined Resolutions were duly passed as a Special and an Ordinary Resolution respectively: “That the Company be wound up voluntarily” and That Jean M Ellis of Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool L2 9TL, be and she is hereby appointed Liquidator for the purposes of such winding-up. Further details contact Lyn Williams, email [email protected], tel 0151 243 1236 . Michael Keating, Director

Name of Company: KEATING CONSULTANCY SERVICES LIMITED Company Number: 06324227 Registered office: 12 Fielding Close, Hawarden, Deeside CH5 3UQ Principal trading address: 12 Fielding Close, Hawarden, Deeside CH5 3UQ Nature of Business: Consultancy Services Type of Liquidation: Members Mrs J M Ellis, Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool L2 9TL . Office Holder Number: 9318. Date of Appointment: 7 August 2014 By whom Appointed: Members Further details contact Lyn Williams, email [email protected], tel 0151 243 1236 .