MALCOLM DUNSTAN AND ASSOCIATES LIMITED

MALCOLM DUNSTAN AND ASSOCIATES LIMITED (Company Number 01522382) Registered office: Hayford Hall, Buckfastleigh TQ11 0JQ Principal trading address: Hayford Hall, Buckfastleigh TQ11 0JQ The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: “That the Company be wound up voluntarily” and that “Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Date on which Resolutions were passed: 31 March 2016 Malcolm Dunstan, Director (Chairman) Stephen James Hobson, IP No. 006473, Liquidator of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD. Date of Appointment: 31 March 2016. Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington

MALCOLM DUNSTAN AND ASSOCIATES LIMITED (Company Number 01522382) Registered office: Hayford Hall, Buckfastleigh TQ11 0JQ Principal trading address: Hayford Hall, Buckfastleigh TQ11 0JQ Nature of Business: Other Engineering Activities Notice is hereby given that the Creditors of the above named company are required, on or before 1 June 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson, IP No 006473, Liquidator of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD. Date of Appointment: 31 March 2016. Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington

Name of Company: MALCOLM DUNSTAN AND ASSOCIATES LIMITED Company Number: 01522382 Registered office: Hayford Hall, Buckfastleigh TQ11 0JQ Principal trading address: Hayford Hall, Buckfastleigh TQ11 0JQ Nature of Business: Other Engineering Activities Type of Liquidation: Members Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD. Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington – Tel no 01392 667000 Office Holder Number: 006473. Date of Appointment: 31 March 2016 By whom Appointed: Members