FROBISHER HOUSE PROPERTIES LIMITED

(Company Number 08417464)

Registered office: One Redcliff Street, Bristol, Avon BS1 6TP, to be changed to 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS

Principal trading address: One Redcliff Street, Bristol, Avon BS1 6TP

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 20 November 2014 the following special resolution was passed:

That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.

The Company also passed the following ordinary resolution:

That Matthew Richard Meadley Wild and Damian Webb of Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.

Matthew Richard Meadley Wild (IP number 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Damian Webb (IP number 14970) of Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD were appointed Joint Liquidators of the Company on 20 November 2014. Further information about this case is available from Louise Carrington at the offices of Baker Tilly Restructuring and Recovery LLP on 0115 964 4467.

Matthew Richard Meadley Wild & Damian Webb, Joint Liquidators