MARPLES LIMITED

Name of Company: MARPLES LIMITED Company Number: 02796796 Registered office: Harbourside House, 4-5 The Grove, Bristol Principal trading address: 1 Budbury Ridge, Bradford On Avon, Wiltshire BA15 1QP Nature of Business: Holding Company Type of Liquidation: Creditors Simon Robert Haskew and Neil Frank Vinnicombe, both of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol BS1 4QZ. Office Holder Numbers: 008988 and 009519. Date of Appointment: 21 April 2015 By whom Appointed: Members and Creditors Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by email at caroline.priest@begbies- traynor.com or by telephone on 0117 937 7130.

MARPLES LIMITED (Company Number 02796796) Registered office: Harbourside House, 4-5 The Grove, Bristol BS1 4QZ Principal trading address: 1 Budbury Ridge, Bradford on Avon, Wiltshire BA15 1QP At a General Meeting of the members of the above named Company, duly convened and held at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ, on 21 April 2015, the following resolutions were passed as a Special Resolution and an Ordinary Resolution, respectively: 1. “That the Company be wound up voluntarily.” 2. “That Simon Robert Haskew (IP No. 008988) and Neil Frank Vinnicombe (IP No. 009519), of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol BS1 4QZ, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01179 377130. Alternatively enquiries can be made to Caroline Priest by email at: caroline.priest@begbies- traynor.com or by telephone on 01179 377136. Peter Owen, Chairman.

MARPLES LIMITED (Company Number 02796796) Registered office: Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ Principal trading address: 1 Budbury Ridge, Bradford On Avon, Wiltshire, BA15 1QP Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ on 21 April 2015 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ not later than 12.00 noon on 20 April 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Anita Quirke of Begbies Traynor (Central) LLP by e-mail at anita.quirke@begbies- traynor.com or by telephone on 0117 937 7133 By Order of the Board Dirk Jansen Van Vuuren, Director 6 March 2015