BELLWOOD & HARRIS LIMITED

(Company Number 06803116)

Registered office: c/o Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Principal trading address: 4-6 Yarm Road, Darlington, County Durham DL1 1XH

At a General Meeting of the Company, duly convened and held at SW Accountants, 73 Duke Street, Darlington DL3 7SD on 27 January 2016 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, (IP Nos 009496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators will act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Claire Murphy, E-mail: claire.murphy@cowgills.co.uk, Tel: 0161 827 1200.

Justine Williams, Director