COMMERCIAL FIRST BUSINESS LIMITED

(Company Number 05289018)

Trading Name: Cheltrading 397 Limited

Registered office: Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG

Principal trading address: The Vineries, Broughton Hall Business Park, Skipton, North Yorkshire, BD23 3AE

At a General Meeting of the above named company duly convened and held at The Vineries, Broughton Hall Business Park, Skipton, North Yorkshire, BD23 3AE on 7 November 2018 the following resolutions were duly passed as a Special and 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 Matthew Ingram (IP No. 10790) and Allan Watson Graham (IP No. 8719) both of Duff & Phelps, 35 Newhall Street, Birmingham, B3 3PU be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up.”

For further details contact: Lottie Graham, Tel: 0121 214 1136. Email: Lottie.Graham@duffandphelps.com

T Theobald, Chair

9 November 2018

Ag AG80720