TUDOR ROSE MEMORIALS LIMITED

(Company Number 03165160)

Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 7 October 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily”.

2. “That Wayne Macpherson and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Wayne Macpherson (IP Number: 009445) and Lloyd Biscoe (IP Number: 009141).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Brandon Fry by e-mail at brandon.fry@begbies-traynor.com or by telephone on 01702 467255.

Stephen Richardson, Chairman

7 October 2016