VIPPIES LIMITED

(Company Number 07880539)

Registered office: 54 Hawthorn Road, Reepham, Lincoln, Lincolnshire, LN3 4DU

Principal trading address: 54 Hawthorn Road, Reepham, Lincoln, Lincolnshire, LN3 4DU

At a General Meeting of the above named Company, duly convened and held at Three Brindleyplace, 2nd Floor, Birmingham B1 2JB on 9 January 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

Further details contact: Glen Crees, Tel: 0121 794 0600 or Email: gcrees@cvr.global

Sheena Chapman, Chair

9 January 2018

Ag QF100905