BYRNE & EVANS LIMITED

(Company Number 06264646)

Registered office: Mutfords, Hare Street, Buntingford, SG9 0ED

Principal trading address: Formerly: Mutfords, Hare Street, Buntingford, SG9 0ED

At a General Meeting of the Members of the above-named Company held on 08 February 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gerald Maurice Krasner,(IP No. 005532) of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn,(IP No. 10830) of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators telephone on 0191 269 9820. Alternatively enquires can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 269 9820.

John D Kilby, Chairman

08 February 2016