WHEATLEY & ROY ASSOCIATES LTD

(Company Number 07585313)

Registered office: 252 Lauderdale Tower, Barbican, London, EC2Y 8BY

Principal trading address: N/A

At a General Meeting of the members of Wheatley & Roy Associates Ltd held on 31 October 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 Kenneth Wilson Pattullo (IP No. 008368) and Kenneth Robert Craig (IP No. 008584) both of Begbies Traynor (Central) LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH 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 Begbies Traynor by telephone on 028 90918200.

Philip Wheatley, Chair

31 October 2017

Ag OF80380