STEMCOR DEBT INVESTMENTS LIMITED

(Company Number 09754299)

Registered office: Mill House Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, West Midlands B76 1AH

Principal trading address: Mill House Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, West Midlands B76 1AH

Notice is hereby given that at a general meeting of the Company held at Longbow House, 14-20 Chiswell Street, London EC1Y 4TW on 21 April 2017, the following resolutions were passed, as a special resolution and as an ordinary resolution:

That the Company be wound up voluntarily and that Jeremy Willmont (IP No. 9044) and Stacey Brown (IP No. 17950) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly.

For further details contact: Stacey Brown, Email: stacey.brown@moorestephens.com or telephone: 020 7334 9191. Reference: L100830.

Andrew Checketts, Director

25 April 2017

Ag HF11817