BEALE BROS LTD

(Company Number 07078408)

Registered office: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD

Principal trading address: 45 Prior Avenue, Carshalton, Surrey, SM2 5HY

At a General Meeting of the Company duly convened and held at Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD on 16 December 2015 at 10.15 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that R L H Knight, of Compass FRI, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, (IP No 2231) be and is hereby appointed Liquidator for the purposes of the voluntary winding up.”

For further details contact: Bob Knight, Email: bob.knight@compassfri.com, Tel: 01372 822828.

R Beale, Director