MOORSIDE PROJECT SOLUTIONS LTD

(Company Number 07942822)

Registered office: 5 Parkgate Road, Neston, CH64 9XF

Principal trading address: 21 West Drive, Little Neston, Neston, CH46 0SA

At a General Meeting of the members of Moorside Project Ltd held on 2 June 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0151 227 4010. Alternative enquiries can be made to Richard Sutcliffe by email at richard.sutcliffe@begbies-traynor.com or by telephone on 0151 227 4010.

Rebecca Jenkins, Director

2 June 2017

Ag JF30284