ALLOWAY CHANGE MANAGEMENT LIMITED

(Company Number 07976252)

Registered office: KD Tower, Cotterells, Hemel Hempstead, HP1 1FW

Principal trading address: 4 Lower Paxton Road, St Albans, AL1 1PG

At a general meeting of the above named Company duly convened and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 31 January 2018, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.”

For further details contact: Daniel Taylor, Tel: 0161 694 9955.

Deborah Kidd, Chair

19 April 2018

Ag TF11356