A ROWLEY LIMITED

(Company Number 08904266)

Registered office: 31 St Saviourgate, York, YO1 8NQ

Principal trading address: (former) c/o 31 St Saviourgate, York, YO1 8NQ

At a General Meeting of the members of the above named Company held on 14 December 2018, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that David Adam Broadbent (IP No. 009458) and Michael Jenkins (IP No. 20114) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to James Crawford by email at james.crawford@begbies-traynor.com or tel: 01904 479801.

Andrew Raymond Harris-Rowley, Chair

14 December 2018

Ag BG91372