COLLEY HILL MARKETING LIMITED

(Company Number 06676264)

(“the Company”) – In Members’ Voluntary Liquidation

Registered office: 25a Burley Street, Oakham, Rutland, LE15 6DH

Principal trading address: 25a Burley Street, Oakham, Rutland, LE15 6DH

The following written resolution was passed on 7 December 2017 pursuant to the provisions of the Companies Act 2006 as a Special Resolution:-

“That the Company be wound up voluntarily and that Situl Devji Raithatha (IP No 8927) and Deviesh Ramesh Raikundalia (IP No 13890) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS be appointed Joint Liquidators of the Company for the purposes of such winding up and that they are both to act jointly and separately on all matters.”

For further details contact Donna Brown on telephone 0116 299 4745, or by email at donna.b@springfields-uk.com.

PETER WILLIAM MARTIN

Chairman

DATED THIS 7TH DAY OF DECEMBER 2017