ALPHA-ALCHEMY LIMITED

(Company Number 05275408)

Registered office: 100 St James Road, Northampton NN5 5LF

Principal trading address: Barclays Bank Chambers, Maryport Street, Usk, NP15 1AB

At a General Meeting of the Members of the above-named Company, duly convened, and held at 23 Fore Street, Westonzoyland, Taunton, Somerset, TA7 0EF, on 23 March 2016, the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Peter John Windatt,(IP No. 008611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF and John William Rimmer,(IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally.”

For further details contact: Jocelyn Gilbert, Tel: 01604 595621

David Parfitt, Director

23 March 2016