GREGORY ROE (NANTWICH) LIMITED

(Company Number 08201941)

Registered office: St Helen’s House, King Street, Derby, DE1 3EE

Principal trading address: 9 Mill Street, Nantwich, CW5 5ST

At a General Meeting of the Members of the above-named Company, duly convened, and held at Kay Johnson Gee Corporate Recovery Limited, Griffin Court, 201 Chapel Street, Manchester, M3 5EQ on 15 April 2016 the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Peter James Anderson, of Kay Johnson Gee Corporate Recovery Limited, Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ, (IP Nos 15336 and 9567) be and are appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 0161 832 6221, Alternative contact: Lindsay Pilkington.

Daren Roe, Director