Resolutions for Winding-up

The District of South Norfolk1.33472852.491944NR35 2BW2015-09-212015-10-011.29831452.630490NR2 4SQThe City of NorwichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk240895861369

ETHICAL TRADING COMPANY LIMITED

(Company Number 05713277)

Registered office: 6 The Master School, Mill Lane, Topcroft, Bungay, Suffolk, NR35 2BW

Principal trading address: 6 The Master School, Mill Lane, Topcroft, Bungay, Suffolk, NR35 2BW

At a General Meeting of the above named Company duly convened and held at 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ on 21 September 2015 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 Richard Cacho, of Parker Andrews Limited, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ, (IP No: 11012) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Emma Ives

Jill Roberson, Chairman