B-LINE SUPPORT SERVICES LTD

(Company Number 04035132)

Registered office: 162-164 High Street, Rayleigh, Essex, SS6 7BS

Principal trading address: 167 Scrub Lane, Hadleigh, Essex, SS7 2JG

At a General Meeting of the members of B-Line Support Services Ltd held on 2 April 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Lloyd Biscoe (IP Number: 009141) and Wayne Macpherson (IP Number: 009445).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Lucy Sibun by e-mail at lucy.sibun@begbies-traynor.com or by telephone on 01702 467255.

Aidan Tyndall, Director

2 April 2015