DECOSTAT LIMITED

(Company Number 07078229)

Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: 22A The Mead, Beaconsfield, Bucks, HP9 1AW

At a General Meeting of the above named company, duly convened and held at 22A The Mead, Beaconsfield, Bucks, HP9 1AW on 22 January 2016, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044.

Ryan Decosta, Director

03 February 2016