CITY VENDING UK LIMITED

(Company Number 04742795)

Registered office: HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA

Principal trading address: 84 Brindley Road, Astmoor Industrial Estate, Runcorn, Cheshire WA7 1PF

At a general meeting of the Company, duly convened and held at HJS Recovery, Barnett House, 53 Fountain Street, Manchester M2 2AN on 18 May 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up,

and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 18 May 2016 Creditors: 18 May 2016

Liquidators’ details: Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Carol Haines, telephone number: 02380 234222, email address: carol.haines@hjssolutions.co.uk

Ian Cooper, Director and Chairman