HALF MOON KIRDFORD LIMITED

(Company Number 09907047)

Trading Name: Half Moon

Registered office: C/O CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN

Principal trading address: Glass House Lane, Kirdford, West Sussex, RH14 0LT

At a General Meeting of the members of the above named Company, duly convened and held at 1st Floor, 16/17 Boundary Road, Hove, BN3 4AN on 09 February 2017 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Elias Paourou and David Oprey, both of CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN, (IP Nos. 9096 and 5814), be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally.”

For further details contact: Andrea Bajerova, Tel: 01273 421200.

T Skinner, Chairman

Ag FF111235