KNOWSLEY LIMITED

(Company Number 03538254)

Registered office: Knowsley Hall, Knowsley Park, Prescot, Merseyside L34 4AG

Principal trading address: Knowsley Hall, Knowsley Park, Prescot, Merseyside L34 4AG

At a General Meeting of the above named Company, duly convened, and held at Knowsley Hall, Knowsley Park, Prescot, Merseyside L34 4AG on 15 January 2018, at 1.00 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that David Thornhill (IP No. 8840) and Russell Stewart Cash (IP No. 8783) both of FRP Advisory LLP, 7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: The Joint Liquidators Tel: 0161 833 3344. Alternative contact: Harry Guthrie.

Lord Derby, Chairman

15 January 2018

Ag QF101250