FINCAPE LIMITED

(Company Number 01250776)

Trading name/style: Fincape Limited

Registered office: c/o A E Cook Limited, Grange Lane North, Scunthorpe, North Lincolnshire DN16 1BN

Principal trading address: c/o A E Cook Limited, Grange Lane North, Scunthorpe, North Lincolnshire DN16 1BN

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above named company duly convened and held at 41 High Street, Yaddlethorpe, Scunthorpe, North Lincolnshire DN17 2RN at 2.45 pm on 5 April 2016, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. That the company be wound up voluntarily.

2. That Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company.

A M Cook, Chairman

Dated – 5 April 2016

Liquidators’ Details: Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG. T: 01724 230 060

Office holder numbers: 15210 and 8367