OUTLANE HOLDINGS LTD

(Company Number 08136723)

Previous Name of Company: Calby (Holdings) Limited

Registered office: 139 Huddersfield Road, Diggle, Oldham, OL3 5NU

Principal trading address: 779 New Hey Road, Outlane, West Yorks, HD3 3YP

At a General Meeting of the above named Company convened and held at Third Floor, Falcon Mill, Handel Street, Bolton, BL1 8BL on 12 February 2016, at 11.30 am, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Donna Louise Cartmel,(IP No. 9574) of Lawson Fox, Third Floor, Falcon Mill, Handel Street, Bolton, BL1 8BL be appointed Liquidator of the Company for the purposes of the voluntary winding up.”

For further details contact: Donna Cartmel, Email: Donna.Cartmel@lawsonfox.co.uk

John Calvin-Thomas, Chairman

12 February 2016