B60 (HOLDINGS) LIMITED

(Company Number 09524903)

Registered office: C/O Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT

Principal trading address: 11 Pure Offices, Plato Close, Leamington Spa, CV34 6WE

At a General Meeting of the above named Company, duly convened and held at CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB on 14 January 2019 at 11.30 am, 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 purposes of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Shannon Duffy, Tel: 0121 794 0600, Email: sduffy@cvr.global

C Williams, Chair

14 January 2019

Ag CG101327