HUCKNALL EMPIRE LIMITED

(Company Number 00123383)

Registered office: C/o Bellcoin Holdings Ltd, Sea Lane Extension, Ingoldmells, Skegness PE25 1PG

Principal trading address: Grand Parade, Skegness, Lincolnshire, PE25 2UG

At a General Meeting of the Contributories of the above named company held at Grand Parade, Skegness, Lincolnshire, PE25 2UG on 13 January 2015 the following Resolutions were duly passed, No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP.

Contact: Michael Gregson, michael.gregson@bulleydavey.co.uk. Telephone 01733 569494

Brian William Bell, Director