BIBIO LIMITED

(Company Number 07013380)

Registered office: 6 The Crescent, Plymouth PL1 3AB

Principal trading address: Unit 1 Delamore Park, Cornwood, Ivybridge, PL21 9QP

At a General Meeting of the Members of the above-named Company, duly convened and held at Kitley House, Yealmpton, Nr. Plymouth, PL6 2NW on 14 May 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Geoffrey John Kirk, of 6 The Crescent, Plymouth PL1 3AB, (IP No. 9215) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a meeting of creditors held on 14 May 2015 the creditors confirmed the appointment of Geoffrey John Kirk as Liquidator.

Further details contact: Geoffrey Kirk, Tel: 01752 664422.

Mark Wilson, Director