Resolutions for Winding-up

-1.51289152.404899CV1 2ELThe City of Coventry2018-01-112018-02-202018-02-19-1.91319952.478543B1 2JBThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297287762209

HAREVIEW LIMITED

(Company Number 08553983)

Registered office: 5 The Quadrant, Coventry, West Midlands, CV1 2EL

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at Three Brindleyplace, 2nd Floor, Birmingham B1 2JB on 11 January 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly 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 purpose of such winding up."

Further details contact: Mark Broomhall, Tel: 0121 794 9600, Email: mbroomhall@cvr.global

Robert Norton, Chairman

11 January 2018

Ag RF111206