HANBURY TURN STOKE HEATH LIMITED

(Company Number 08649929)

Registered office: Butcher Woods, 79 Caroline Street, Birmingham B3 1UP

Principal trading address: 44 Hanbury Road, Bromsgrove, Worcestershire, B60 4LU

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 27 January 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 27 January 2015, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001.

Andrew Firth, Chairman