DAVIES & EASON LIMITED

(Company Number 04890877)

Registered office: 27 Preston Street, Faversham, Kent, ME13 8PE

Principal trading address: 27 Preston Street, Faversham, Kent, ME13 8PE

At a General Meeting of the above named Company duly convened and held at 2.00 pm at 37 St Margaret's Street, Canterbury, Kent, CT1 2TU on 13 April 2017, the following Special and Ordinary Resolutions respectively were duly passed:

“That the Company be wound up voluntarily and that Maxine Reid (IP No. 11492) and Andrew Tate (IP No. 8960) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.”

For further details contact: Maxine Reid or Andrew Tate, Email: restructuring@krestonreeves.com or telephone: 01634 899805 / 01323 810760.

Edward Eason, Director

13 April 2017

Ag HF11714