MALHAM CONSULTANCY LIMITED

(Company Number 07785927)

Registered office: 70 The Havens, Ipswich, Suffolk IP3 9BF

Principal trading address: 70 The Havens, Ipswich, Suffolk IP3 9BF

Notice is hereby given that the following resolutions were passed on 05 January 2015 as a Special Resolution and an Ordinary Resolution respectively:

“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 Andrew Anderson Kelsall and David Nigel Whitehead, both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB, (IP Nos. 009555 and 008334) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 5 January 2015 the appointment of Andrew Anderson Kelsall and David Nigel Whitehead as Joint Liquidators was confirmed.

Further details contact: Andrew Anderson Kelsall, Email: andrew.kelsall@larking-gowen.co.uk Alternative contact: Kerry Horne, Email: kerry.horne@larking-gowen.co.uk, Tel: 01603 624181

Scott Hutchinson, Chairman