BARNFIELD ESTATES LIMITED

(Company Number 04483010)

Registered office: Endcliffe Edge House, 367 Fulwood Road, Sheffield, S10 3BS

Principal trading address: N/A

At a general meeting of the Company, duly convened and held at 367 Fulwood Road, Sheffield, South Yorkshire, S10 3BS on 10 March 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Joanne Wright,(IP No. 15550) and Emma Bower,(IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

Further details contact: The Liquidators, Tel: 0114 2356780. Alternative contact: Joshua Sathiakiri

Elizabeth Barton, Director

15 March 2016