THE WYCOLLER LLP

Registered office: Green Lane Farm, Heywood Old Road, Middleton, Manchester, M24 4SD

Principal trading address: Green Lane Farm, Heywood Old Road, Middleton, Manchester, M24 4SD

Partnership Number: OC315916

At a General Meeting of the Partnership convened and held at CG&Co, 17 St Ann's Square, Manchester, M2 7PW on 22 April 2016 at 11:00am the following special resolution numbered one and ordinary resolutions numbered two and three were passed:

1) That the Partnership be wound up voluntarily.

2) That Jonathan E Avery-Gee and Stephen L Conn of CG&Co, 17 St Ann's Square, Manchester, M2 7PW, be appointed joint liquidators of the Partnership for the purposes of the voluntary winding-up.

3) That the Liquidators be authorised to act jointly and severally in the liquidation.

Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762) of CG & Co, 17 St Ann's Square, Manchester M2 7PW. Date of Appointment: 22 April 2016. Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210.

Anthony Martin Showman , Chairman

Date: 22 April 2016