SPH 3101 LIMITED

(Company Number 07932409)

Registered office: Park View House, 58 The Ropewalk, Nottingham, NG1 5DW

Principal trading address: 3 Radar Road, Leicester, LE3 1TL

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 19 December 2014:

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Scott Bevan and Simon David Chandler be appointed as Joint Liquidators for the purposes of such winding up.

Scott Bevan (IP number 9614) of Mazars LLP, 45 Church Street, Birmingham B3 2RT and Simon David Chandler (IP number 8822) of Mazars LLP, Park View House, 58 The Ropewalk, Nottingham NG1 5DW were appointed Joint Liquidators of the Company on 19 December 2014

Further information about this case is available from Lee Sims at the offices of Mazars LLP on 0115 964 4752.

Roger Crosse, Director