WATSON PRICKARD LIMITED

(Company Number 00212064)

Registered office: 1 Union Court, Liverpool, L2 4SJ

Principal trading address: 1 Union Court, Liverpool, L2 4SJ

At a GENERAL MEETING of the above-named Company duly convened, and held at DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL on 17 November 2017, the subjoined RESOLUTIONS were duly passed as a Special and an Ordinary resolution respectively:

RESOLUTIONS

• ‘That the company be wound-up voluntarily' and

• that Jean M Ellis of DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL Tel: 0151 243 1200 (IP No. 9318)

be and she is hereby appointed Liquidator for the purposes of such winding-up.

David Nicholas Clay Chairman and Director

Further details contact: Lyn Williams, email lw@dsg.uk.com Tel: 0151 243 1236