SALTER AND SALTER HOLDINGS LIMITED

H PARFITT HOLDINGS LIMITED

Registered office: Chase Green House Mill Lane, Chalfont St Giles, Buckinghamshire, HP8 4NR

Principal trading address: Chase Green House Mill Lane, Chalfont St Giles, Buckinghamshire, HP8 4NR

Notice is hereby given that by written resolution of the members of the above-named companies, on 3 September 2014 the following special resolution was passed:

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

The Companies also passed the following ordinary resolution:

“That Karen Spears and Mark Wilson of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the companies, to act on a joint and several basis”.

Further details are available from:

Correspondence address & contact details of case manager:

Hilary Norris, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8233

Name, address & contact details of Joint Liquidators:

Primary Office Holder:

Karen Spears, Appointed 3 September 2014, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854

Joint Office Holder: Mark Wilson, Appointed 3 September 2014, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8000, IP Number: 8612

Allen Salter, Director

3 September 2014