ALLERY SCOTTS LIMITED

(Company Number 02866579)

Registered office: Brownshill House, Brownshill, Stroud, Glos GL6 8AS

Principal trading address: Brownshill House, Brownshill, Stroud, Glos GL6 8AS and 118 Piccadilly, London W1J 7NW

Notice is hereby given that the following resolutions were passed on 31 December 2015, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily”; and

“That Peter Richard James Frost be appointed as liquidator for the purposes of such voluntary winding up.”

Peter Richard Frost (IP No. 8935), Liquidator, Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX, telephone: 01242 680000

Date of Appointment: 31 December 2015.

Other Contact Details: Peter Frost email: pete.frost@hazlewoods.co.uk tel: 01242 680000.

Charles Robert Collinson, Chairman.