BIRCHWOOD HOUSE LIMITED

(Company Number 08274593)

Registered office: Birchwood House, Moor Lane, Copmanthorpe, York, North Yorkshire YO23 3TN

Principal trading address: Birchwood House, Moor Lane, Copmanthorpe, York, North Yorkshire YO23 3TN

At a general meeting of the Company, duly convened and held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS on 27 March 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Mark N Ranson of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS and Daryl Warwick of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: 27 March 2015

Roger David West, Director

Liquidators’ details: Mark N Ranson, IP number: 9299, Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS and Daryl Warwick, IP number: 9500, Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP. Telephone number: 0113 2211300. Alternative person to contact with enquiries about the case: Mark Barlow – 0113 221345