OLLYFINN LIMITED

(Company Number 08594654)

Registered office: 9 Pike Hills Mount, Copmanthorpe, York, YO23 3UU

Principal trading address: 9 Pike Hills Mount, Copmanthorpe, York, YO23 3UU

At a General Meeting of the Members of the above-named Company, duly convened, on 12 October 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That David A Willis and Martyn J Pullin be appointed as Joint Liquidators for the purposes of such winding-up."

Office Holder Details: David Antony Willis and Martyn James Pullin (IP numbers 9180 and 15530) of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX. Date of Appointment: 12 October 2015. Further information about this case is available from Gemma Best at the offices of BWC on 01642 608588.

David Woodward, Director