HAWKINS LIMITED

(Company Number 00166291)

Registered office: 2 Northampton Road, Earls Barton, Northampton, NN6 0HA

Principal trading address: 2 Northampton Road, Earls Barton, Northampton, NN6 0HA

At a General Meeting of the Members of Hawkins Limited held on 30 November 2016, 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 Maurice Krasner,(IP No. 005532) and Gillian Margaret Sayburn,(IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820.

Anthony James Robertson Wills, Director

30 November 2016