CLAUDE LYONS LIMITED

(Company Number 00222791)

Registered office: 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR

Principal trading address: Brook Road, Waltham Cross, EN8 7LR

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company passed on 03 February 2017, the following resolutions, circulated on 9 January 2017 with the effective date of Liquidation as 6 February 2017, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Robert Emsley, Tel: 01992 503372.

Edward Lyons, Shareholder

03 February 2017

Ag FF110914