UK NETWORKS (EUROPE) LIMITED

(Company Number 07843909)

Registered office: Carriage Court, Wellbeck Estate, Worksop, Nottinghamshire, S80 3LR

Principal trading address: Carriage Court, Wellbeck Estate, Worksop, Nottinghamshire, S80 3LR

At a general meeting of the above-named Company duly convened and held at One Victoria Square, Birmingham, B1 1BD on 26 February 2015 the following resolutions were passed as a special and ordinary resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Timothy James Heaselgrave, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No 9193) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

Further details contact: Amie Johnson, Email: ahj@greenfieldrecovery.co.uk, Tel: 0121 201 1720.

Christopher Brian English, Director