TRU COLLECT LIMITED

(Company Number 06874506)

Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: 2 Brierhome Avenue, Egerton, Bolton, BL7 9XL

At a General Meeting of the above-named Company, duly convened, and held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW on 23 January 2015 the subjoined resolution was duly passed:

“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 John Paul Bell, of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Jess Williams, Email: jesswilliams@clarkebell.com, Tel: +44 (0161) 907 4044.

Helen Elizabeth Pickavance, Director