NPH TECH SERVICES LIMITED

(Company Number 09341198)

Registered office: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

Principal trading address: Unit 3 BMWA Buildings, High Street, Bolton, BL3 6TA

At a general meeting of the Company, duly convened and held at The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG on 13 January 2017 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Brian Coleman and Julie Webster, both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, (IP Nos. 9402 and 17850) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that they be authorised to act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 0161 608 0000. Alternative contact: Matthew Bannon.

Nicholas Paul Holloway, Director

Ag EF101410