KIND BARS LIMITED

(Company Number 05085979)

Registered office: 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG

Principal trading address: The Millstone, 1 All Saints Street, Stamford, Lincolnshire, PE9 2PA

At a General Meeting of the members of the above named Company, duly convened and held at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG on 14 January 2015 the following resolutions were duly 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 accordingly that the Company be wound up voluntarily and that Anthony John Sargeant, of Bridgewood Financial Solutions Ltd, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG, (IP No 9659) be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Anthony John Sargeant, Tel: 0115 871 2940.

Andrew Ellis, Chairman