IAN WILKINSON THOMAS LIMITED

(Company Number 08310768)

Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW

Principal trading address: Stradling House School Lane, Itchen Abbas, Winchester, SO21 1BE

At a General Meeting of the above named company, duly convened and held at Stradling House School Lane, Itchen Abbas, Winchester SO21 1BE on 05 April 2016, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and that John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: 0161 907 4044

Ian Thomas, Director

05 April 2016