NEWBY CONSTRUCTION LIMITED

(Company Number 09204442)

Registered office: c/o Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN

Principal trading address: 3 The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE

At a general meeting of the above-named company, convened, and held at the offices of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, on 22 June 2016 at 10.30 am the following resolutions were passed as a Special and as an Ordinary Resolution respectively:

“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.

Simon Hepden, Chairman