JANGA ASSOCIATES LIMITED

(Company Number 08095495)

Registered office: 31 Pantain Road, Loughborough, LE11 3LZ

Principal trading address: 31 Pantain Road, Loughborough, LE11 3LZ

At a general meeting of the Company, duly convened and held at Brockhurst Davies Limited, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ on 19 February 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Andrew Philip Wood,(IP No. 9148) and Robert Neil Dymond,(IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel; 0114 2356780. Alternative contact: Francesca Allott.

Geoffrey Payne, Director

22 February 2016