HELFORD POINT LIMITED

(Company Number 09049307)

Registered office: The registered office of the Company will be changed to HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, having previously been Cavendish Suite, Saxon Centre, 11 Bargates, Christchurch, Dorset BH23 1PZ

Principal trading address: 43 Southampton Road, Ringwood BH24 1HE

At a general meeting of the Company, duly convened and held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 6 March 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Shane Biddlecombe and Stephen Powell of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up,

and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 6 March 2017 Creditors: 6 March 2017

Liquidators’ details: Shane Biddlecombe , IP number: 9425 and Stephen Powell , IP number: 9561, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjssolutions.co.uk, telephone number: 02380 234222

Peter Bryant , Director and Chairman