RYCAN SERVICES LIMITED

(Company Number 05576190)

Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Principal trading address: Unit 19, Sycamore Centre, Eastwood, Rotherham S65 1EN

At a general meeting of the Company convened and held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 28 January 2015 at 10.00 am the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that J N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No. 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley.

G Ryan, Chairman