THIRLMERE B.P.I. LIMITED

(Company Number 06403094)

Registered office: Thirlmere House, New Town, Uckfield TN22 5DB

Principal trading address: Thirlmere House, New Town, Uckfield TN22 5DB

At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 January 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Amanda Janice Ireland and Alison Jane Collier be and are hereby appointed Joint Liquidators for the purposes of such winding-up."

Office Holder Details: Amanda Janice Ireland and Alison Jane Collier (IP numbers 9274 and 12252) of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE. Date of Appointment: 22 January 2016. Further information about this case is available from Natasha Reeves at the offices of McCabe Ford Williams on 01795 479111.

Stephen Colvin, Chairman