EMMAUS ENTERPRISES LIMITED

(Company Number 08753271)

Registered office: Haslers, Old Station Road, Loughton, IG10 4PL

Principal trading address: 302 Scott House, Gibb Street, Digbeth, Birmingham, B9 4AA

At the General Meeting of Emmaus Enterprises Limited held on 29 February 2016 at 10.30 am at the offices Haslers, Old Station Road, Loughton, Essex, IG10 4PL, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Stratford Hamilton and Nicholas W Nicholson, both of Haslers, Old Station Road, Loughton, Essex, IG10 4PL, (IP Nos 12212 and 9624) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be be done by all or any one or more of the persons for the time being holding office.”

Further details contact: Linda Griffiths, Telephone: 0208 418 3333.

Keith Tolladay, Chairman