GASTREY LIMITED

(Company Number 02030784)

Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT

At a general meeting of the above named Company, duly convened and held at 8 Lovelace Road, Oxford, OX2 8LP at 11.45 A.M. on 18 February 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.

Office Holder Details: Kate Elizabeth Breese (IP number 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 18 February 2016. Further information about this case is available from Kate Breese at the offices of Walsh Taylor on 0871 222 8308 or at kate.breese@walshtaylor.co.uk.

Guy Faber , Director