MARTIN BULL LTD

MARTIN BULL LTD (Company Number 05488032) Registered office: 1404 Warwick Road, Knowle, Solihull, B93 9LG Principal trading address: 1404 Warwick Road, Knowle, Solihull, B93 9LG Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 29 June 2019 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which I was present, hereby pass the following Written Resolutions as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." Further details contact: Zoe Wright, Email: [email protected], Tel: 01908 087220 Martin Bull, Director 29 June 2019 Ag IG40291

MARTIN BULL LTD (Company Number 05488032) Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Principal trading address: 1404 Warwick Road, Knowle, Solihull, B93 9LG We, Gareth David Wilcox (IP No. 21052) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ give notice that we were appointed Joint Liquidators of the above named Company on 29 June 2019 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 29 July 2019 to prove their debts by sending to the undersigned, Gareth David Wilcox of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to 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 this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Zoe Wright, Email: [email protected], Tel: 01908 087220 Gareth David Wilcox, Joint Liquidator 1 July 2019 Ag IG40291 IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF

Name of Company: MARTIN BULL LTD Company Number: 05488032 Nature of Business: Financial Management Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Type of Liquidation: Members Date of Appointment: 29 June 2019 Gareth David Wilcox (IP No. 21052) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ By whom Appointed: Members Ag IG40291