IONA HAYWARD LTD

(Company Number 08160612)

Registered office: The Gateway, 83-87 Pottergate, Norwich, Norfolk, NR2 1DZ

Principal trading address: The Chapel, Trallong, Brecon, Powys, LD3 8HP

At a General Meeting of the members of the above named Company, duly convened and held at The Chapel, Trallong, Brecon, Powys, LD3 8HP on 20 November 2017, the following resolutions were passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out and that Jamie Playford (IP No. 9735) of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ be and is hereby appointed Liquidator for the purposes of such voluntary winding up.”

For further details contact: Jamie Playford, Email: chloe.phillips@leading.uk.com or telephone 01603 552028.

Iona Hayward, Chair

24 November 2017

Ag OF81699