Resolutions for Winding-up

1.28704552.639303NR3 3HB2015-03-302015-03-262015-04-011.29831452.630490NR2 4SQThe City of NorwichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk231195261189

SECTOR SERVICES (NORFOLK) LTD

(Company Number 07642017)

Registered office: 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ

Principal trading address: 3 Tanners Court, St Martins Close, Norwich, NR3 3HB

At a General Meeting of the members of the above named Company duly convened and held at 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ on 26 March 2015, the following resolutions were passed as special resolutions:

“That the Company be wound up voluntarily and that Jamie Playford, of Parker Andrews, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ, (IP No 9735) be authorised to divide among the members of the Company in specie part, or the whole of the assets of the Company, and may for that purpose, value any assets and determine how the division between the members should be carried out.”

For further details contact: Alex Dunton, Email: Alex.Dunton@parkerandrews.co.uk or Rachel Nuttall, Email: Rachel.Nuttall@parkerandrews.co.uk, Tel: 01603 284284.

Peter Dearnley, Chairman

30 March 2015