DWF SERVICES LIMITED

Name of Company: DWF SERVICES LIMITED Company Number: 02164286 Nature of Business: Provision of employment services to the parent company Previous Name of Company: Davies Wallis Limited Registered office: 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA Type of Liquidation: Members Date of Appointment: 31 July 2017 Daniel James Mark Smith (IP No. 012792) of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT and Stephen Roland Browne (IP No. 009281) of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA By whom Appointed: The Company Ag LF50018

DWF SERVICES LIMITED (Company Number 02164286) Previous Name of Company: Davies Wallis Limited Registered office: 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA Principal trading address: 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA The Company was placed into Members’ Voluntary Liquidation on 31 July 2017 when Daniel James Mark Smith (IP No. 012792) and Stephen Roland Browne (IP No. 9281) both of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 14.29 of the INSOLVENCY RULES 2016, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 8 September 2017, by sending to Daniel James Mark Smith, Joint Liquidator, at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester M60 2AT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 8 September 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend to make the intended distribution within the period of two months from "date of proving" and may make the distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 161 455 8144. Daniel James Mark Smith, Joint Liquidator 1 August 2017 Ag LF50018

DWF SERVICES LIMITED (Company Number 02164286) Previous Name of Company: Davies Wallis Limited Registered office: 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA Principal trading address: 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA Notification of written resolutions of the Company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 31 July 2017, Effective Date: 31 July 2017. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the sole member 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 Daniel James Mark Smith (IP No. 012792) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 161 455 8144. Andrew Richard Leaitherland, Director 31 July 2017 Ag LF50018