MOVE MANAGEMENT (UK) LIMITED

(Company Number 06259263)

Registered office: Pennant House, Etruria Valley, Stoke-On-Trent, Staffordshire ST1 5PR

Principal trading address: The Works, 100 Etruscan Street, Stoke-On-Trent, Staffordshire ST1 5PR

At a General Meeting of the Members of the above-named company, duly convened and held at The Thistle Hotel, Castle Donington, Derby DE74 2SH on Monday 21 September 2015 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Ian Michael Rose and Catherine Lee-Baggaley of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and that the Joint Liquidators are to act jointly and severally.

At the subsequent meeting of creditors duly convened and held at The Thistle Hotel, Castle Donington, Derby DE74 2SH on 21 September 2015 at 10.30 am, the appointment of Christopher Garwood of Wilkin Chapman LLP, The Hall, Lairgate, Beverley HU17 8HL was approved by the creditors.

Christopher Charles Garwood (IP number 5829) of Wilkin Chapman LLP, The Hall, Lairgate, Beverley HU17 8HL was appointed Liquidator of the Company on 21 September 2015. Further information about this case is available from Christopher Garwood at the offices of Wilkin Chapman LLP on 01482 398398 or at cgarwood@wilkinchapman.co.uk.

Michael Brian Dawson, Chairman