COTSWOLD CLASSICS LIMITED

(Company Number 05107575 )

Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW. Former Registered Office: 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT.

Principal trading address: 11-15 Prestbury Road, Cheltenham, Gloucestershire, GL52 2PN

At a General Meeting of the above named Company duly convened and held at Thistle Cheltenham Hotel, Gloucester Road, Cheltenham, Gloucestershire, GL51 0TS on 09 May 2014 at 2.00pm the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Stephen Clancy and Sarah Bell, both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW, (IP Nos 8950 and 9406) be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Clancy and Sarah Bell as joint liquidators.

For further details contact: The Joint Liquidators, Tel: 0161 827 9000. Alternative contact: Andrew Ward, Email: Manchester@duffandphelps.com

Jane Wexham, Chairman