AJH ENTERPRISES LIMITED

(Company Number 07764292)

Registered office: 10 Jesus Lane, Cambridge, Cambridgeshire CB5 8BA

Principal trading address: 6 Auction Yard, Haughley, Stowmarket, Suffolk IP14 3GA

At a General Meeting of the members of the above-named Company, duly convened, and held at 3a Crome Lea Business Park, Madingley Road, Cambridge CB23 7PH on 5 February 2015, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily.”

2. “That Mary Anne Currie-Smith of Begbies Traynor (Central) LLP, 3a Crome Lea Business Park, Madingley Road, Cambridge CB23 7PH and Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Mary Anne Currie-Smith (IP No 008934) and Louise Donna Baxter (IP No. 009123).

Any person who requires further information may contact the Joint Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at Christopher.gore@begbies-traynor.com or by telephone on 01702 467255.

Alfred Hannan - Chairman