BULL PRECISION EXPEDITIONS LIMITED

(Company Number 05438574)

Registered office: Palings Main Street, Blidworth, Mansfield, Nottinghamshire NG21 0QH

Principal trading address: Hexgreave Hall, Upper Hexgreave, Newark NG22 8LS

At a general meeting of the above named Company, duly convened and held at the offices of FRP Advisory LLP, Stanford House, 19 Castle Gate, Nottingham NG1 7AQ on 13 December 2016 at 1.00 pm the following Special and Ordinary Resolutions were duly passed:

“That the Company be wound up voluntarily and that John Anthony Lowe and Nathan Jones, both of FRP Advisory LLP, Stanford House, 19 Castle Gate, Nottingham NG1 7AQ, (IP Nos. 9513 and 9326) be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

The Joint Liquidators can be contacted on Tel: 0115 704 3456.

Stephen Bull, Chairman