ASPACE LIMITED

(Company Number 04121899)

Registered office: Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Principal trading address: The Old Silk Works, Beech Avenue, Warminster, Wiltshire, BA12 8LX

At a General Meeting of the above-named Company, duly convened, and held at Warminster Civic Centre, Sambourne Road, Warminster, Wiltshire, BA12 8LB, on 14 April 2016 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler, of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, (IP No. 9048) be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Joseph Gordon Maurice Sadler, Tel: 0115 988 6035

Caspar Thomas Graham Williams, Director