BIGGS TALBOT LIMITED

(Company Number 05890471)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: 5 Langley Court, Pyle Street, Newport, Isle of Wight, PO30 1LA

At a General Meeting of the members of the above named company, duly convened and held at Innovation Centre, St Cross Business Park, Newport, Isle of Wight, PO30 5WB on 04 February 2015 the following Special Resolution was duly passed:

“That the Company be wound-up voluntarily and that Alan Roy Limb and John William Rimmer, both of BRI Business Recovery and Insolvency, Kings Chambers, Queens Road, Coventry CV1 3EH, (IP Nos. 008955 and 13836) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally.”

For further details contact: Brian Coleman, Tel: 02476 226839

Andrew Talbot, Director