MANHATTAN SHOWERS LIMITED

(Company Number 02607460)

Registered office: c/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Principal trading address: Marsden Mill, Brunswick Street, Nelson, Lancashire BB9 0LY

At a General Meeting of the above named Company duly convened and held at Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW on 05 August 2015 the following resolutions were duly passed as a special and 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 it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Sarah Bell and Philip Duffy, both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW, (IP Nos 9406 and 9253) be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Sarah Bell and Philip Duffy as joint liquidators.

For further details contact: Sarah Bell and Philip Duffy, Tel: +44 (0) 161 827 9000. Alternative contact: E-mail: manchester@duffandphelps.com.

Gary Campbell, Chairman