KELTIC LEISURE LIMITED

(Company Number 06466752)

Registered office: C/o G W Cox, 1st Floor, 143 Connaught Avenue, Frinton on Sea, Essex, CO13 9AB

Principal trading address: 10-11 Brindley Road, Gorse Lane Industrial Estate, Clacton on Sea, Essex, CO15 4XL

At a general meeting of the above-named Company duly convened and held at Regus, One Victoria Square, Birmingham, B1 1BD on 03 February 2015 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

For further details contact: Peter Farr, Email: pf@greenfieldrecovery.co.uk, Tel: 0121 201 1722.

Paul Woods, Director