GBI LIMITED

(Company Number 02955753)

Registered office: 29 Park Square West, Leeds, West Yorkshire, LS1 2PQ

Principal trading address: Unit 2, Spencer Business Centre, Factory Street, Dudley Hill, Bradford, BD4 9NW

At a General Meeting of the members of the above named Company, duly convened and held at DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 05 April 2016 the following resolutions were duly passed as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Frederick Wilson, of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ, (IP No. 1445) be and hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up.”

For further details contact: Kate Blakeway, Tel: 0113 390 7940

June Gardner, Chairman