J BIRRELL LIMITED

(Company Number 07633928)

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

Principal trading address: 33 Marine Gate Mansions, Southport, Merseyside, PR9 0AU

At a General Meeting of the above named company, duly convened and held at 33 Marine Gate Mansions, Southport, Merseyside, PR9 0AU, on 26 April 2016, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and 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

James Birrell, Director

26 April 2016