RIFT & CO LIMITED

(Company Number 02824084)

Trading Name: Rift & Co

Registered office: 1-3 High Street, Sutton, Surrey, SM1 1DF

Principal trading address: 1-3 High Street, Sutton, Surrey, SM1 1DF

At a General Meeting of the above named Company, duly convened and held at 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 23 March 2016 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 Andrew Stephen McGill and Gilbert John Lemon, both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ, (IP Nos 9350 and 9573) be and are hereby appointed as Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of the winding up.”

For further details contact Rachael Sherwood Tel: 0121 710 5200.

Alan Murray, Director