CHANCERY ACCOUNTS & TAX LLP

(Company Number OC307035)

Previous Name of Company: Sucrah LLP

Registered office: Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

Principal trading address: Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, MK6 2TA

At a General Meeting of the Members of the above-named LLP duly convened and held at 26-28 Bedford Row, London WC1R 4HE on 30 September 2015 the following special determination was duly passed:

“That the LLP be wound up voluntarily, and the following ordinary determination that Asher Miller, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No 9251) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

If further information is required, Asher Miller or alternatively Charlotte Jobling may be contacted on telephone number 020 8343 5900.

John Fields, Chairman