ARDINGTON LTD

(Company Number 04203448)

Registered office: 29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW

Principal trading address: 29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW

The following written resolutions were passed on 22 March 2016, by the shareholders of the above Company:

“That the Company be and it is hereby wound up voluntarily and that N A Bennett,(IP No. 9083) and A J Duncan,(IP No. 9319) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

For further details Email: recovery@leonardcurtis.co.uk or telephone: 020 7535 7000. Alternative contact: Alexander Ablett

John Beale, Director

23 March 2016