MADDISON LEE LIMITED

(Company Number 07494565)

Registered office: C/O Gaines Robson Insolvency Ltd, 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA

Principal trading address: Unit 2/3 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB

At a General Meeting of the above named Company, duly convened and held at 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA on 27 April 2016 at 11.00 am, the following Special and Ordinary Resolutions were duly passed:

“That the Company be wound up voluntarily and that David James Robson, of Gaines Robson Insolvency Ltd, 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA, (IP No: 11130) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Lynsey Haigh, Tel: 0113 251 5007

Jason Warner, Director