9 GRACE ROAD LTD

(Company Number 04385834)

Registered office: 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ

Principal trading address: 9 Grace Road, Leicester, LE2 8HS

At a General Meeting of the above named Company held at 21 High View Close, Hamilton, Leicester, LE4 9LJ on 27 May 2016 the following resolutions were duly passed:

“That the Company be wound up voluntarily and that Mark Grahame Tailby, of MT Insolvency, 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 0LS and Graham Stuart Wolloff, of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR, (IP Nos. 9115 and 8879) are hereby appointed Joint Liquidators for the purpose of such winding up.”

For further details contact: Graham Stuart Wolloff, Tel: 01509 815150

Audrey Tweddle, Director