PURE PEOPLE LIMITED

(Company Number 08039007)

Registered office: Levine House, 233 Wigan Road, Ashton-In-Makerfield, Wigan, Lancashire, WN4 9SR

Principal trading address: Wigan Investment Centre, Waterside Drive, Wigan, WN3 5BA

At a general meeting of the above-named company, convened, and held at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, on 27 August 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Robert David Adamson and Roderick John Weston, both of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, (IP Nos 009380 and 008730) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 0113 387 8896. Alternative contact: Claire Robinson.

Christopher Steven Devany, Director