FEBCORE LIMITED

(Company Number 08078401)

Previous Name of Company: Richard Grant Consulting Limited

Registered office: Hillcrest, Spring Road, Wembury Point, Plymouth PL9 0AY

Principal trading address: Hillcrest, Spring Road, Wembury Point, Plymouth PL9 0AY

At a General Meeting of the members of Febcore Limited held on 03 March 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Michelle Anne Weir,(IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU be and is hereby appointed as liquidator for the purposes of such winding up and that any power conferred on her by law or by this resolution, may be exercised.”

Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by e-mail at jbrailey@lameys.co.uk.

Richard Grant, Director

03 March 2016