WOODEN IT BE NICE LIMITED

(Company Number 04502747)

Registered office: Cornelius House, 178-180 Church Road, Hove BN13 2DJ

Principal trading address: 2 Midhurst Rise, Brighton BN1 8LP

At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 17 January 2018, at 4.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Colin Ian Vickers (IP No. 8953) and Christopher David Stevens (IP No. 008770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators on email: cp.brighton@frpadvisory.com or telephone: 01273 916666. Alternative contact: Donna Kirby.

Barry Jordan, Chairman

17 January 2018

Ag QF101208