CANDY EXPERIENCE LIMITED

(Company Number 07959121)

Previous Name of Company: 8 Rivers Bar Limited

Registered office: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: Salisbury Road, Ibsley, Ringwood, BH24 3PP

At a general meeting of the Company, duly convened and held at The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH on 17 June 2016.

The following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Contact details: Stephen James Hobson IP no 6473, of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD.

Alternative contact Scott Bebbington, 01392 667000

P Podvoiskis, Chairman