HOWFIELD RESPONSE LIMITED

(Company Number 08288141)

Registered office: 2nd Floor St Andrews House, Station Road East, Canterbury, Kent, CT1 2WD

Principal trading address: Suite 1, Young Brothers Complex, Faversham, ME13 9EN

At a General Meeting of the members of the above named company, duly convened and held at Suite 1, Young Brothers Complex, Faversham, ME13 9EN on 8 August 2017, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Callum Wareing by email at callum.wareing@begbies-traynor.com or by telephone on 01722 435199.

Jacqueline Helen Fabrace, Chair

8 August 2017

Ag LF50645