ROE LEE PROPERTIES LIMITED

(Company Number 05194950)

Registered office: Roe Lee Mill, Whalley New Road, Blackburn, Lancashire BB1 9SU

Principal trading address: (Formerly) Roe Lee Mill, Whalley New Road, Blackburn, Lancashire BB1 9SU

At a General Meeting of the members of the above named Company held on 23 August 2017, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Keeley Lord by email at Keeley.Lord@Begbies-Traynor.com or by telephone on 01772 202000.

William James Leonard Erving, Director

24 August 2017

Ag LF51656