ENSOR HOLDINGS LIMITED

ENSOR HOLDINGS LIMITED (Company Number 00013944) Registered office: Ellard House, Floats Road, Manchester M23 9WB Passed 9 March 2017 At a General Meeting of the above-named Company, duly convened, and held at Ellard House, Floats Road, Manchester M23 9WB, the subjoined Special Resolutions were duly passed, viz:- Resolutions 1. THAT the Company be wound-up voluntarily under section 84(1)(b) of the Insolvency Act 1986 and article 42.2 of the Company's articles of association. 2. THAT, subject to the passing of the above special resolution, Edward T Kerr of BDO LLP, Two Snowhill, Birmingham B4 6GA, and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally. 3. THAT the Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 9 March 2017. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected]. Anthony Coyne , Director

ENSOR HOLDINGS LIMITED (Company Number 00013944) Registered office: Ellard House, Floats Road, Manchester M23 9WB to be changed to BDO LLP, Two Snowhill, Birmingham B4 6GA NOTICE IS GIVEN that Edward Terence Kerr (insolvency practitioner number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA, and Malcolm Cohen (insolvency practitioner number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU, were appointed Joint Liquidators of the above named company at a General Meeting held on 9 March 2017. The Liquidators give notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidators at BDO LLP, Two Snowhill, Birmingham B4 6GA, by 14 April 2017. The Liquidators also give notice under the provision of Rule 4.182(A) (6) that they intend to make a final distribution to creditors who have submitted claims by 14 April 2017, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at [email protected] Edward Terence Kerr , Joint Liquidator Dated: 16 March 2017

Company Number: 00013944 Name of Company: ENSOR HOLDINGS LIMITED Nature of Business: Holding Company Type of Liquidation: Members' Voluntary Liquidation Registered office: Ellard House, Floats Road, Manchester M23 9WB to be changed to BDO LLP, Two Snowhill, Birmingham B4 6GA Edward Terence Kerr of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Numbers: 9021 and 6825. Date of Appointment: 9 March 2017 By whom Appointed: Members of the Company Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected].