HILLYERS WAVERLEY LIMITED

(Company Number 03742221)

Registered office: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

Principal trading address: 23 Bourne Road, Godalming GU7 3NL

At a GENERAL MEETING of the above named Company, duly convened and held at 28-30 High Street, Guildford, Surrey, GU1 3EL on 18 October 2016 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily.”

William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

William Antony Batty (IP No: 8111) Antony Batty & Co LLP, Second Floor, 3 Field Court, Gray’s Inn, London WC1R 5EF

Sandra Boxall - Director