JOHN GAUNT

(Company Number 08008826)

Registered office: Omega Court, 372-374 Cemetery Road, Sheffield, South Yorkshire, S11 8FT

Principal trading address: Omega Court, 372-374 Cemetery Road, Sheffield, South Yorkshire, S11 8FT

At a General Meeting of the members of the Company, duly convened and held at 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD on 1 December 2017 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

"That the Company be wound up voluntarily".

Ordinary Resolution

"That Andrew John Waudby and Steven George Hodgson of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB be and are hereby appointed Joint Liquidators of the Company".

Office Holder Details: Andrew John Waudby and Steven George Hodgson (IP numbers 14390 and 13550) of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. Date of Appointment: 1 December 2017. Further information about this case is available from Emma Wilby at the offices of BHP Corporate Solutions LLP on 0333 456 0078 or at corporatesolutions@bhp.co.uk.

John Richard Tom Gaunt

Dated: 01 December 2017