WINROSS HACKER YOUNG CONSULTING LIMITED

(Company Number 02747987)

Registered office: 8 Bracebridge Road, Sutton Coldfield, Birmingham, West Midlands, B1 3ND

Principal trading address: 9-11 Victoria Street, Birmingham, E1 3ND

Notice is hereby given that the following resolutions were passed on 15 January 2016, as a special resolution and an ordinary resolution respectively:

“That the Company be and it is hereby wound up voluntarily and that C A Beighton,(IP No. 9556) and P D Masters,(IP No. 8262) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company.”

Further details contact: C A Beighton, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111. Alternative contact: Tarek Choudhury

Malcolm Winston, Director

29 January 2016