WESTERMAN FAMILY PROPERTIES LIMITED

(Company Number 04208464)

Trading Name: Westerman

Registered office: 37 Mallory Road, Hove, BN3 6TD

Principal trading address: 53 Blatchington Road, Hove, East Sussex BN3 3YJ

At a general meeting of the above named company, duly convened and held on 22 May 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily” and

“That Garry Lock and Ian Cadlock Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally”.

Name of office holder 1 Garry Lock

Office holder 1 IP number 12670

Name of office holder 2 Ian Cadlock

Office holder 2 IP Number 8174

Capacity Joint Liquidators

Postal address of office holder(s) Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton BN1 3XB

Office holder’s telephone no and email address 01273 322400 and brighton@quantuma.com

Alternative contact for enquiries on proceedings Andy Simpson Tel: 01273 322400 Email: andy.simpson@quantuma.com

Name(s) of Director/Chairman Susan Garmston