LISMORE LIMITED

(Company Number 03334187)

Registered office: The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL

Principal trading address: 32 Main Street, Escrick, York, YO19 6UQ

Notice is hereby given that the following resolutions were passed on 29 October 2015, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Charles Brook,(IP No. 9157) of Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL be appointed as Liquidator for the purposes of such voluntary winding up.”

For further details contact: Charles Brook, Email: info@brookbusinessrecovery.com. Alternative contact: Michelle Chatterton.

David Parkinson, Director

02 November 2015