ROBERT FELL & SONS LIMITED

(Company Number 00132517)

Registered office: c/o Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS

Principal trading address: Back Avenue Works, Avenue Road, Starbeck, Harrogate, North Yorkshire, HG2 7PB

Notice is hereby given that the following resolutions were passed on 19 February 2016, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Mark N Ranson,(IP No. 9299) and Michael C Kienlen,(IP No. 9367) both of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS be appointed Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact the Joint Liquidators on 0113 2211 300 Alternative contact: Alex Weil

Michael Fell, Director

22 February 2016