LAWS SUPERMARKETS LIMITED

(Company Number 03729902)

Registered office: Harland Accountants, 1a Berkeley Court, Berkeley Vale, Falmouth, Cornwall, TR11 3PB

Principal trading address: Costcutter (Par), 107 Par Green, Par, Cornwall PL24 2AG

At a General Meeting of the Company duly convened and held at Harlands Accountants, 1a Berkeley Court, Berkeley Vale, Falmouth, Cornwall, TR11 3PB, on 11 February 2016, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lisa Alford (IP No: 9723) and Chris Parkman (IP No: 9588) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

For further details contact: lisa@purnells.co.uk, tel: 01326 340579

Ian Stephen Laws - Director

11 February 2016