HEATHS TIMBER LIMITED

(Company Number 05696325)

Registered office: Ford House, Market Street, Leek, Staffordshire, ST13 6JA

Principal trading address: The Willows, Sneyd Street, Leek, Staffordshire, ST13 5HP

Notice is hereby given that at a general meeting of the Company held at Ford House, Market Street, Leek, Staffordshire, ST13 6JA on 15 June 2015, at 3.30 pm, the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Mustafa Abdulali, (IP No. 07837) and Neil Dingley, (IP No. 09210) both of Moore Stephens LLP,6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly.”

For further details contact: Laura Pickering, Tel: 01782 201120, Email: laura.pickering@msstoke.co.uk, Ref: HEA1878.

Roland Guy Heath, Director

15 June 2015