HANLEY GLASS & CHINA LIMITED

(Company Number 00502980)

Registered office: Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT

Principal trading address: (Former) 108-110 City Road, Fenton, Stoke-on-Trent, ST4 2PH

At a General Meeting of the members of the above-named company, convened and held at the offices of DJH Accountants Ltd, Porthill Lodge, High Street, Wolstanton, Newcastle under Lyme, Staffordshire, ST5 0EZ, on 12 November 2015, at 11.00 am, the following resolutions were duly passed by the shareholders as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily and the winding up be a Members’ Voluntary Winding up and that Diane Grace Dunion,(IP No. 9292) of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT be and is hereby appointed as Liquidator of the company for the purpose of such winding up.”

Further information can be obtained from the Liquidator or case administrator Ben Gray at Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT, Tel: 01782 828733

Sandra Mirela Asplin, Chairman

17 November 2015