MAN & VAN NATIONWIDE LIMITED

(Company Number 08373061)

Registered office: 11 Queens Road, Brentwood, Essex CM14 4HE

Principal trading address: 13 Gibsons Green, Heelands, Milton Keynes MK13 7PR

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE on 05 November 2014 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery and Martin Weller, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos. 8996 and 9419) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact Email: cp.brentwood@frpadvisory.com

Simon Paul Hill, Chairman