H3 PARTNERS LIMITED

(Company Number 06664156)

Registered office: Lyndon House, RMY, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE

Principal trading address: Prospect House, Parabola Road, Cheltenham, GL50 3AH

At a general meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 09 August 2016 at 10.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gerald Clifford Smith and Steven Martin Stokes, both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB, (IP Nos 6335 and 10330) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 0121 710 1680, Email: cp.birmingham@frpadvisory.com. Alternative contact: Pooja Ghelani

Rodney Horrocks, Chairman