23 TWENTY THREE LIMITED

(Company Number 09169440)

Registered office: c/o CG&Co, 17 St Ann's Square, Manchester M2 7PW

Principal trading address: 8 Norbury Court, Openshaw, Manchester M11 2MB

At a General Meeting of the Company convened and held at CG&Co, 17 St Ann's Square, Manchester M2 7PW on 25 February 2016 at 11.45 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed:

1) That the Company be wound up voluntarily.

2) That Jonathan E Avery-Gee and Stephen L Conn of CG&Co, 17 St Ann's Square, Manchester M2 7PW, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

3) That the Liquidators be authorised to act jointly and severally in the liquidation.

Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762) of CG & Co, 17 St Ann's Square, Manchester M2 7PW. Date of Appointment: 25 February 2016. Further information about this case is available from Emma Verity at the offices of CG&Co on 0161 358 0210.

Scott Mackenzie Shashua , Chairman

Dated: 25 February 2016