CAROLINE MILNE AND COMPANY LIMITED

(Company Number 05188598)

Registered office: 6 Hamilton Place, Kingswood, Tadworth, Surrey, KT20 6PU

Principal trading address: 6 Hamilton Place, Kingswood, Tadworth, Surrey, KT20 6PU

Notice is hereby given that the following resolutions were passed on 14 June 2018, as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Emma Bower (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Rachel Hamilton

David John George Mushens, Director

19 June 2018

Ag VF31161