GRAD CENTRAL LIMITED

(Company Number 06758423)

Registered office: 3 The Courtyard, Roman Way, Coleshill, Warwickshire, B46 1HQ

Principal trading address: 3 The Courtyard, Roman Way, Coleshill, Warwickshire, B46 1HQ

At a General Meeting of the above named Company, duly convened and held at Two Snowhill, Birmingham, B4 6GA on 02 March 2017 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that it is advisable to wind up the Company and, accordingly, the company be wound up voluntarily, and that Ian J Gould and Edward T Kerr, both of BDO LLP, Two Snowhill, Birmingham, B4 6GA, (IP Nos. 7866 and 9021) are hereby appointed Joint Liquidators for the purpose of such winding up, and are to act jointly and severally.”

For further details contact: Ed Hamblin, Email: ed.hamblin@bdo.co.uk or Tel: 0116 250 4400

Richard D King, Chairman

Ag GF120517