SCRUTON SERVICES LIMITED

(Company Number 02047908)

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG (Formerly) Beechwood House, The Green, Upper Poppleton, York, YO26 6DP

Principal trading address: (Formerly) Kings House, 12 King Street, York, YO1 9WP

At a General Meeting of the members of the above named Company held on 4 March 2020, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) 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 Liquidators by telephone on 01904 479801. Alternatively enquiries can be made to Jo Hudson by email at jo.hudson@btguk.com or Tel: 01904 479801.

Andre Scruton, Chair

4 March 2020

Ag QG120548