THE KEYSTONE (GUILDFORD) LIMITED

(Company Number 08801868)

Registered office: 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG

Principal trading address: The Keystone, 3 Portsmouth Road, Guildford, Surrey, GU2 4BL

At a General Meeting of the members of the above named Company duly convened and held at 73 Strode Road, Clevedon, North Somerset, BS21 6QE on 7 June 2017 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That the company be wound up voluntarily and that David F Perkins (IP No. 18310) of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, RH10 6AG be appointed Liquidator for the purposes of voluntary winding up.”

For further details contact: The Liquidator, Tel: 01293 447799/01293 447800 or Email: Crawley@benemack.com. Alternative contact: Ed Guest.

Richard Jaehme, Chairman

12 June 2017

Ag JF30839