ALAN ROOT GROUP LIMITED

Company Number: 01911100 Name of Company: ALAN ROOT GROUP LIMITED Nature of Business: Specialised design activities Type of Liquidation: Members Registered office: Nork House, Chapel Lane, Nomansland, Salisbury, Wiltshire SP5 2DA Principal trading address: Nork House, Chapel Lane, Nomansland, Salisbury, Wiltshire SP5 2DA John Arthur Kirkpatrick, (IP No. 002230) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. For further details contact: Sean Cox, E-mail: [email protected] or Tel: 01189 512131. Date of Appointment: 07 March 2017 By whom Appointed: Members Ag GF121976

ALAN ROOT GROUP LIMITED (Company Number 01911100) Registered office: Nork House, Chapel Lane, Nomansland, Salisbury, Wiltshire SP5 2DA Principal trading address: Nork House, Chapel Lane, Nomansland, Salisbury, Wiltshire SP5 2DA At a general meeting of the members of the above named Company, duly convened and held at Eastwood Court, Broadwater Road, Romsey, Hampshire SO51 8JJ, on 07 March 2017, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Arthur Kirkpatrick, (IP No. 002230) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.” For further details contact: Sean Cox, E-mail: [email protected] or Tel: 0118 951 2131. Alan Root, Director 15 March 2017 Ag GF121976