IAN DAVID HALLAM LIMITED

(Company Number 07745007)

Registered office: 20 Burns Street, Ilkeston, Derbyshire, DE7 8JU

Principal trading address: 1 The Spinney, Castle Donington, Derbyshire, DE74 2PZ

At a General Meeting of the members of the above named Company, duly convened, and held at 13-15 Regent Street, Nottingham NG1 5BS on 3 May 2017, at the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Andrew J Cordon (IP No. 009687) and Richard A B Saville (IP No. 007829) both of CFS Restructuring LLP, T/A Corporate Financial Solutions, 13-15 Regent Street, Nottingham, NG1 5BS be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Jill Howsam by email jill@cfs-llp.com .

Ian Hallam, Chair

3 May 2017

Ag JF30220