ASSEMBLY COFFEE LIMITED

(Company Number NI604856)

Registered office: The Gatelodge 33 Massey Avenue Belfast BT4 2JT

Principal trading address: The Gatelodge 33 Massey Avenue Belfast BT4 2JT

Date on which Resolutions were passed: Members: 3 June 2015 Creditors: 3 June 2015

At a general meeting of the Company, duly convened and held at Forsyth House, Cromac Square, Belfast, Northern Ireland BT2 8LA on 3 June 2015, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily,

that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton, SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.

and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

Stephen Powell, 9561 and Gordon Johnston, 8616, of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SQ15 2EA

Philip Patterson

Director & Chairman

Alternative person to contact with enquiries about the case & telephone number: Carol Haines, 02380 234222, carol.haines@hjsrecovery.co.uk