CENTRIC RESOURCE LTD

(Company Number 08859261)

Registered office: 2nd Floor, 31 Market Place, Henley on Thames, RG9 2AP

Principal trading address: 2nd Floor, 31 Market Place, Henley on Thames, RG9 2AP

At a general meeting of the above named Company, duly convened and held at 14 Orchard Street, Bristol BS1 5EH on 18 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Neil Maddocks and Rob Coad, both of South West & Wales Business Recovery, Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH, (IP Nos. 9239 and 11010), are hereby appointed Joint Liquidators for the purposes of such winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Neil Maddocks and Rob Coad as joint liquidators.

For further details contact the Joint Liquidators on telephone 0117 370 8889, Email: neil.maddocks@swbr.co.uk Alternative contact for enquiries on proceedings: matt.mcnaughton@swbr.co.uk

Patrick Copping, Chairman