R.J. OLDRIDGE LIMITED

(Company Number 00787028)

Registered office: Vandon Lodge, Hook, Nr Goole, East Yorkshire, DN14 5NU

Principal trading address: Vandon Lodge, Hook, Nr Goole, East Yorkshire, DN14 5NU

At a general meeting of the above named Company, duly convened and held at Loftsome Bridge Coaching House, Wressle, Selby, YO8 6EN, on 12 December 2016, at 10.15 am, the following resolutions were duly passed a a special resolution and as ordinary resolution:

“That the Company be wound up voluntarily and that David James Robson,(IP No. 11130) of Gaines Robson Insolvency Ltd, 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Lynsey Haigh, Tel: 0113 251 5007.

Robert Donald Oldridge, Director

12 December 2016