JUPITER SOLUTIONS LIMITED

(Company Number 09374922)

Trading Name: First Taste

Registered office: C/O Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN

Principal trading address: 32 Long Wood Road, Trafford Park, Manchester, M17 1PZ

At a general meeting of the above named company convened and held at the offices of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT on 18 May 2016 at 11.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Robert David Adamson and Patrick Lannagan, both of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN, (IP Nos 009380 and 009590) be appointed as Joint Liquidators of the company for the purposes of the voluntary winding-up.”

For further details contact: Heather Bamforth, Tel: 0161 831 1199.

B J Taylor, Chairman