FREEDOM BY LISA CORFIELD LTD

(Company Number 08415592)

Registered office: 6 High Street, Bridgnorth, WV16 6DB

Principal trading address: 6 High Street, Bridgnorth, WV16 6DB

At a General Meeting of the above named Company, duly convened and held at Netchwood Finance Limited, 5 Faraday Drive, Bridgnorth, WV15 5BB on 12 August 2015 at 11.00 am the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Giles McCarthy, of Netchwood Finance Limited, 5 Faraday Drive, Bridgnorth, WV15 5BB, (IP No 9452) be and he is hereby appointed liquidator for the purposes of the voluntary winding up.”

Further details contact: Tel: 01746 766 022, Email: info@netchwood.co.uk

Mary Jane Flack, Director