OVALHART PROPERTIES LIMITED

OVALHART PROPERTIES LIMITED (Company Number 02232004) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG At a General Meeting of the members of Ovalhart Properties Limited held on 3 March 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Louise Donna Baxter and Wayne Macpherson both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Louise Donna Baxter (IP Number: 009123) and Wayne Macpherson (IP Number: 009445). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Ian Goodhew by e-mail at ian.goodhew@begbies- traynor.com or by telephone on 01702 467255. Patricia Morgan Chairman 3 March 2017 THE COMPANIES (NORTHERN IRELAND) ORDER 1989 SPECIAL RESOLUTION OF

OVALHART PROPERTIES LIMITED (Company Number 02232004) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Principal trading address: Principal Trading Address was at: 280 Main Road, Gidea Park, Romford, Essex RM2 5LU The Company was placed into members' voluntary liquidation on 3 March 2017 and on the same date, Louise Donna Baxter (IP Number: 009123) and Wayne Macpherson (IP Number: 009445) both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 6 April 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Louise Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Ian Goodhew by e-mail at ian.goodhew@begbies- traynor.com or by telephone on 01702 467255. Louise Baxter Joint Liquidator 6 March 2017 IN THE MATTER OF THE INSOLVENCY ACT 1986

Name of Company: OVALHART PROPERTIES LIMITED Company Number: 02232004 Nature of Business: Others - Not Reported Type of Liquidation: Members Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Principal trading address: 280 Main Road, Gidea Park, Romford, Essex RM2 5LU Louise Donna Baxter and Wayne Macpherson both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Office Holder Numbers: 009123 and 009445. Date of Appointment: 3 March 2017 By whom Appointed: Members Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Ian Goodhew by e-mail at ian.goodhew@begbies- traynor.com or by telephone on 01702 467255. PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989