Resolutions for Winding-up

-4.22507250.376042PL11 2TB-4.08505850.392498PL6 8LTThe City of Exeter2016-11-042016-11-11-3.49022850.705806EX2 5FDThe City of PlymouthThe County of CornwallTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk264526961758

ARVOR LINEN SERVICES LIMITED

(Company Number 09317095)

Registered office: Francis Clark LLP, Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD

Principal trading address: Trevol Business Park, Torpoint, Cornwall, PL11 2TB

At a general meeting of the Company, duly convened and held at Plym House, 3 Longbridge Road, Plymouth, Devon, PL6 8LT on 4 November 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD, be and is hereby appointed liquidator of the Company for the purposes of such winding up.”

Contact details: Stephen James Hobson, (IP No. 6473). Liquidator. Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Alternative contact: George Bird, 01392 667000

Stefanie Hicks, Chairman