THE TREASURY LTD

(Company Number 04714910)

Registered office: 9 The Crescent, Plymouth, PL1 3AB

Principal trading address: The Old Treasury Building, Catherine Street, Plymouth, PL1 2AD

At a General Meeting of the above-named Company, duly convened, and held at 9 The Crescent, Plymouth, PL1 3AB on 4 July 2017 at 10.30 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Geoffrey John Kirk (IP No. 9215) of G J Kirk LLP, 9 The Crescent, Plymouth, PL1 3AB be and is hereby appointed as Liquidator for the purpose of such winding up.”

For further details contact: Geoffrey John Kirk, Tel: 01752 664422.

Benjamin Shearn, Chairman

7 July 2017

Ag KF40514