Resolutions for Winding-up

0.89413351.888185CO3 3ADCO33ADThe Borough of ColchesterCO29JTCO33ADCO33AD2014-07-312014-08-110.86760951.869031CO2 9JTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218116760958

CULVER STREET (TRADING) LTD

(Company Number 00603495 )

Registered office: C/o Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

Principal trading address: 117 Gosbecks Road, Colchester, CO2 9JT

At a General Meeting of the Members of the above named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, on 31 July 2014, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath and Kevin Murphy, both of Chantrey Vellacott DFK, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, (IP Nos. 9316 and 8349), be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

For further details contact: Matthew Hartigan, Tel: 01206 578004.

J R Wheeler, Chairman

31 July 2014