ERIC POOLEY LIMITED

(Company Number 04703400)

Registered office: Unit 6, Home Farm, Norwich Road, Marsham, Norwich NR10 5PQ

Principal trading address: Unit 6, Home Farm, Norwich Road, Marsham, Norwich NR10 5PQ

Notice is hereby given that the following resolutions were passed on 21 November 2014 as a Special Resolution and an Ordinary Resolution respectively:

“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 Andrew Anderson Kelsall and David Nigel Whitehead, both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB, (IP Nos 009555 and 008334) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 21 November 2014 the appointment of Andrew Anderson Kelsall and David Nigel Whitehead as Joint Liquidators was confirmed.

For further details contact: Andrew Anderson Kelsall or David Nigel Whitehead, Tel: 01603 624181. Alternative contact: Sebastian Hall.

Eric Pooley, Director