BROOK FINCH POGSON LTD

(Company Number 07551316)

Registered office: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

Principal trading address: 47 George Leigh Street, Ancoats, Manchester, M4 5DR

At a general meeting of the Company, duly convened and held at The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, on 16 February 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Brian Coleman,(IP No. 009402) of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG and Julie Webster,(IP No. 017850) of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that they be authorised to act jointly and severally.”

For further details contact: Tel: 0161 608 0000. Alternative contact: Julie Webster

Martin Brook, Director

16 February 2016