TRITON LIVING LIMITED

(Company Number 06326366)

Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG

Principal trading address: Hare Park Mills, Hare Park Lane, Hightown, Liversedge, WF15 8EP

At a General Meeting of the members of the above named Company, duly convened and held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG on 04 December 2015, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That the Company be wound up voluntarily and that Jonathan Paul Philmore,(IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG be and is hereby appointed Liquidator of the Company for the purposes of the winding up.”

For further details contact: Diane Kinder, Tel: 01484 461959.

Michael James Parkinson, Chairman

07 December 2015