Resolutions for Winding-up

-1.90763352.485937B3 1UPB31UP2014-10-082014-10-14B31UPB31UPGL12DN-2.25181151.862048GL1 2DNThe City of GloucesterThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk221178761020

REDAMBER LIMITED

(Company Number 04525737 )

Registered office: 79 Caroline Street, Birmingham B3 1UP

Principal trading address: 49 The Barge Arm, Gloucester, GL1 2DN

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 08 October 2014 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No: 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 8 October 2014, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator.

Further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk Tel: 0121 236 6001

Simon Andrew Robinson, Chairman