SCHANS LTD

(Company Number 08375958)

Trading Name: Mercury News

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

Principal trading address: 1 Kemble Square, Haymarket, Leicester. LE1 3YD

At a General Meeting of the above named Company, duly convened and held at The Belmont Hotel, 20 De Montfort Street, Leicester, LE1 7GR on 10 October 2018 at 10.00 am the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stuart Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stuart Garner, Tel: 07900 805338, Email: sgarner@garneradvisory.co.uk

Paresh Dahyabhai Patel, Director

10 October 2018

Ag ZF71018