Resolutions for Winding-up

The City of Manchester2014-12-012014-12-08-2.19471053.027211ST1 5BBThe City of Stoke-on-TrentCheshire East-2.25078153.479880M3 3HF-2.36853953.217177CW4 8EXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk224296861069

NCC SUPPLIES LIMITED

(Company Number 01681368)

Registered office: Rose Bank, Twemlow Lane, Cranage, Holmes Chapel, Crewe, CW4 8EX

Principal trading address: Rose Bank, Twemlow Lane, Cranage, Holmes Chapel, Crewe, CW4 8EX

Nature of business: Wholesale supplier of garden hose clips

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Baker Tilly Restructuring and Recovery LLP, Festival Way, Festival Park, Stoke on Trent, ST1 5BB on 1 December 2014 the following special resolution was passed:

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

The Company also passed the following ordinary resolution:

“That Lindsey Cooper and Jeremy Woodside of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis”.

Further details are available from:

Correspondence address & contact details of case manager: Ian Ainsworth, 0161 830 4000, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF

Name, address & contact details of Joint Liquidators:

Primary Office Holder: Lindsey Cooper, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF, 0161 830 4000, IP Number: 8931

Joint Office Holder: Jeremy Woodside, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF, 0161 830 4000, IP number: 9515

Richard Ling, Chairman