NOON PROJECTS LTD.

(Company Number 07903605)

Registered office: 6 The Crescent, Plymouth PL1 3AB

Principal trading address: Noon Projects Limited, Unit C6, The Airfield, St Merryn, Padstow, PL28 8PV

At a General Meeting of the Members of the above-named Company, duly convened, and held at Travelodge Hotel, 8 - 9 Howeson Lane, Derriford, Plymouth, PL6 8BB on 03 June 2015 at 11.15 am the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Geoffrey John Kirk, of Kirks, 6 The Crescent, Plymouth PL1 3AB, (IP No 9215) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a meeting of creditors held on 3 June 2015 the creditors confirmed the appointment of Geoffrey John Kirk as liquidator.

For further details contact: Tel: 01752 664422.

David Noon, Director