MOVE 24 LTD

(Company Number 06416029)

Registered office: U10 Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, PE16 6TT

Principal trading address: U10 Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, PE16 6TT

At a General Meeting of the Company convened and held at Myers Clark, Egale 1, 80 St Albans Road, Watford, Hertfordshire WD17 1DL on 09 November 2015 at 11.00 am the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that J P Shaw and M Goldstein, both of Myers Clark, Egale 1, 80 St Albans Road, Watford, Hertfordshire WD17 1DL, (IP Nos 6084 and 12532) be appointed Joint Liquidators of the company for the purposes of the voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in all aspects of the liquidation.”

For further details contact: The Joint Liquidators on Tel: 01923 224411. Alternative contact: Olivia Potts on email: olivia.potts@myersclark.co.uk

Michael Smith, Chairman