W J BENNETT LIMITED

(Company Number 08114106)

Registered office: 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

Principal trading address: Glebe Farm, House 8, Church Street, Woodford, Kettering, Northamptonshire, NN14 4EX

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 6 July 2015 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP.

Contact: Paul Ward, paul.ward@bulleydavey.co.uk Telephone 01733 569494

Colin Goodrum, Director