C & R POOLE LIMITED

C & R POOLE LIMITED (Company Number 00703664) Registered office: 59-61 Ladbroke Grove, London, W11 3AT Principal trading address: N/A Notification of written resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: on 18 July 2017, Effective Date: on 18 July 2017. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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 01722 435190. Alternatively enquiries can be made to Neil Allen by e-mail at [email protected] by telephone on 01722 435194. Caroline Poole, Director 8 August 2017 Ag LF50575

Name of Company: C & R POOLE LIMITED Company Number: 00703664 Nature of Business: Property Leasing Registered office: Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF Type of Liquidation: Members Date of Appointment: 18 July 2017 Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF By whom Appointed: Members Ag LF50575