MASTERLEASE LIMITED

(Company Number 00274476)

Registered office: c/o Bond Dickinson LLP, St Ann’s Wharf, 112 Quayside, Newcastle upon Tyne, NE1 3DX

Principal trading address: London Street, Smethwick, West Midlands, B66 2SH

Notice is hereby given that at a General Meeting of the above named Company, duly convened at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, on 06 May 2016, the following Special and Ordinary Resolutions were duly passed:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Steven Philip Ross,(IP No. 9503) and Allan David Kelly,(IP No. 9156) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed as Joint Liquidators to the company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Steven Brown of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Contact details of Liquidators, Tel: 0191 255 7000.

Peter Brandon Greene, Director

06 May 2016