MASON MCLEAN LTD

(Company Number 07231888 )

Registered office: 95 Greendale Road, Port Sunlight, Wirral, Merseyside CH62 4XE

Principal trading address: G1 Telegraph Road, Heswell, Wirral CH60 0AD; Unit 2A, Station Parade, West Kirby CH48 4DZ; Unit 7, Millenium Court, Clayhill Ind Estate, Buildwas Road, Neston CH64 3UZ

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named Company, duly convened at Baker Tilly, Steam Mill, Chester CH3 5AN on 2 May 2014 the following special resolution was passed:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up”

The Company also passed the following ordinary resolution:

“That Lindsey Cooper and Donald Bailey of Baker Tilly Restructuring and Recovery LLP 3 Hardman Street, Manchester M3 3HF be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis”

Lindsey Jane Cooper (IP number 8931) and Donald Bailey (IP number 6739) both of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF were appointed Joint Liquidators of the Company on 2 May 2014 . Further information about this case is available from Alex Koffman at the offices of Baker Tilly Restructuring and Recovery LLP on 0161 830 4000 .

Alexis Mason, Chairman