LISTER PETTER INVESTMENT HOLDINGS LIMITED

Previous Name of Company: Blakedew 526 Limited

Registered office: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

Principal trading address: The Priory, Long Street, Dursley, Gloucestershire, GL11 4HR

At a General Meeting of the above named Company, duly convened and held at PFK Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 30 May 2014 the following resolutions were passed as a special resolution and as an ordinary resolution:

“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 that accordingly the company be wound up voluntarily and that Tyrone Shaun Courtman and Nicholas John Edwards, both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, (IP Nos 7237 and 9005) be and are hereby appointed Joint Liquidators of the company by its members for the purposes of such voluntary winding-up and that the Joint Liquidators are to act jointly and severally.” At a meeting of creditors held on 30 May 2014 the creditors confirmed the appointment of Tyrone Shaun Courtman and Nicholas John Edwards as Joint Liquidators.

For further details contact: Steve Butler, Email: stevebu@pkfcooperparry.com, Tel: 01332 411163.

Patrick Comer, Chairman