R S OAKES LIMITED

(Company Number 04177186)

Registered office: Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN

Principal trading address: Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN

Notice is hereby given that the following resolutions were passed on 21 January 2015, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, (IP Nos. 009533 and 009616) be appointed as Joint Liquidators to act jointly and severally for the purposes of such voluntary winding up.”

Contact information for Liquidators: deborah.morgan@rimesandco.co.uk Tel: 01527 558410

Richard Oakes, Chairman

23 January 2015