ADMIN CENTRAL LTD

(Company Number 08972767)

Registered office: Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Prospect Business Centre, Prospect Street, Huddersfield, HD1 2NU, on 16 September 2016, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be placed into Members Voluntary Liquidation and that Michael Patrick Durkan,(IP No. 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.”

For further details contact: M.P. Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, Email: mpd@durkancahill.com or Tel: 01242 250811. Alternative contact: Mike Noakes

Brendan David Halford, Chairman

16 September 2016