MINT UMBRELLA LIMITED

(Company Number 08334539)

Registered office: Office 47, Big Padlock, Arrowe Brook Road, Wirral, Merseyside, CH49 0AB

Principal trading address: The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ

At a General Meeting of the above-named Company, duly convened, and held at The Holiday Inn, Woolston Grange Avenue, Warrington, Cheshire, WA1 4PX on 19 October 2016 at 11.00 am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Richard Ian Williamson, of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, (IP Nos. 8013) be appointed the Liquidator for the purpose of such winding-up.” At the subsequent meeting of creditors held on the same day the appointment of Richard Ian Williamson as Liquidator was confirmed.

For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: Email: sandra.sumner@crossleyd.co.uk

Nicola Jane Smith, Chairman