SANDCO 755 LIMITED

(Company Number 04441929)

Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD

Principal trading address: Unit 5 Maling Court, Union Street, Newcastle upon Tyne, NE2 1BP

Notice is hereby that at a general meeting of the above-named company, duly convened, and held at Unit 5 Maling Court, Union Street, Newcastle upon Tyne, NE2 1BP, on 17 March 2015, the following Special and Ordinary Resolutions were duly passed: “That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Steven Philip Ross and Ian William Kings, both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, (IP Nos. 9503 and 7232) be and are hereby appointed as Joint Liquidators to the company, to act on a joint and several basis.”

Contact details of Joint Liquidators: Tel: 0191 255 7000. Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Tel: 0191 255 7000

Ian Robert Baggett, Director

17 March 2015