CENTRAL PERK (LIVERPOOL) LIMITED

(Company Number 07939362)

Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG

Principal trading address: 3 Hatton Garden, Liverpool, Merseyside, L3 2AN

At a General Meeting of the above named Company, duly convened and held at Holiday Inn Liverpool - City Centre, Located in St Johns Shopping Centre, Lime Street, Liverpool, L1 1NQ on 10 March 2016 at 11.00 am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stephen Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, (IP No 6899) be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

For further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: David Hines

Nigel Russell, Chairman