MORGAN FAIRFORD LTD

(Company Number 09431700)

Registered office: White House, Wollaton Street, Nottingham, NG1 5GF

Principal trading address: 20 Rectory Road, West Bridgford, Nottingham, NG2 6BG

At a General Meeting of the Company duly convened and held at M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, on 14 March 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Michael Rose,(IP No. 8928) of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE be appointed liquidator of the Company for the purposes of such winding-up.”

For further details contact: The Liquidator, Email: info@m1insolvency.co.uk. Tel: 0115 988 6288. Alternative contact: Susan Emerson

Nicholas Ashley Morgan, Director

14 March 2016