COLUMBUS THIRTY TWO LIMITED

(Company Number 07678451)

Registered office: C/o Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

Principal trading address: 197 Juniper Way, Bradley Stoke, Bristol, BS32 0DP

At a General Meeting of the members of the above named Company, duly convened and held at Hilton Newbury North, M4, Junction 13, Oxford Road, Newbury, RG20 8XY on 28 July 2016 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos: 9144 and 9534) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Weronika Charubin, Tel: 01302 342875

Peter Williams, Chairman