CARTER WRIGHT LIMITED

(Company Number 05951362)

Registered office: St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN

Principal trading address: The Staddle Barn, Francis House, Wallow Green, Stroud, Glos, GL6 0PB

Notice is hereby given that the following Resolutions were passed on 16 March 2016, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James William Stares,(IP No. 11490) of Rothmans Recovery Limited, St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: James Stares on 0845 5670 567. Alternative contact: Terena Farrow

Jonathan Carter, Director

16 March 2016