RANDALLS OF UXBRIDGE LIMITED

(Company Number 00528776)

Registered office: 7-9 Vine Street, Uxbridge, Middlesex, UB8 1RS

Principal trading address: 7-9 Vine Street, Uxbridge, Middlesex, UB8 1RS

The following written resolutions were passed on 13 October 2015, by the shareholders of the above Company:

“That the Company be and it is hereby wound up voluntarily and that N A Bennett,(IP No. 9083) and A D Cadwallader,(IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Further details: Email creditors@leonardcurtis.co.uk Telephone: 020 7535 7000 Alternative contact: Jonathan Lane.

A J Randall, Director

14 October 2015