WBH REALISATIONS LIMITED

(Company Number 07019833)

Previous Name of Company: Watson Batty Holdings Limited

WBL REALISATIONS LIMITED

(Company Number 05093116)

Previous Name of Company: Watson Batty Limited

Registered office: (Both of) Springfield House, 76 Wellington Street, Leeds, LS1 2AY

Principal trading address: (Both of) Shires House, Shires Road, Guiseley, Leeds, LS20 8EU

Notice is hereby given that at a General Meeting of the above-named Companies duly convened and held on on 11 June 2015, the following Special Resolution and Ordinary Resolution respectively was passed:

“That the Companies be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that William Duncan, (IP No. 6440) and Adrian Allen, (IP No. 008740) both of Baker Tilly Restructuring and Recovery LLP,4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY be and are hereby appointed Joint Liquidators to the Companies, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Heather Brunt, Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, Tel: 0113 285 5257. Contact details for Joint Liquidators, Tel: 0113 285 5285

Paul Ryan, Director

11 June 2015