GAPB LIMITED

(Company Number 08721631)

Registered office: 20 Sansome Walk, Worcester WR1 1LR

Principal trading address: 31 Portway, Wells, Somerset BA5 2BA

Notice is hereby given that the following resolutions were passed on 26 February 2016, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily”; and

“That Peter Richard James Frost be appointed as Liquidator for the purposes of such voluntary winding up.”

Peter Richard Frost, Liquidator, Hazlewoods LLP (Authorised by the IPA No. 8935), Staverton Court, Staverton, Cheltenham GL51 0UX. Contact Details: 01242 680000

Date of Appointment: 26 February 2016

Other Contact Details: Peter Frost peter.frost@hazlewoods.co.uk

Name of Director, Secretary or Chairman signing the notice: Benjamin Hutchinson