RESCUE RESOLUTIONS LIMITED

RESCUE RESOLUTIONS LIMITED (Company Number 07735960) Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: Unit 42, Alma Park Road, Grantham, Lincolnshire, NG31 9SE At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 31 October 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew J Cordon and Richard A B Saville, both of CFS Restructuring LLP t/a Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham NG1 5BS, (IP Nos 009687 and 007829) 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 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at [email protected] Daniel Cruickshank, Chairman

Company Number: 07735960 Name of Company: RESCUE RESOLUTIONS LIMITED Nature of Business: Breakdown Recovery Type of Liquidation: Creditors Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: Unit 42, Alma Park Road, Grantham, Lincolnshire, NG31 9SE Andrew J Cordon and Richard A B Saville, both of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham NG1 5BS. Office Holder Numbers: 009687 and 007829. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at [email protected] Date of Appointment: 31 October 2016 By whom Appointed: Members and Creditors

RESCUE RESOLUTIONS LIMITED (Company Number 07735960) Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: Unit 42, Alma Park Road, Grantham, Lincolnshire, NG31 9SE 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 Church House, 13-15 Regent Street, Nottingham NG1 5BS on 31 October 2016 at 10.30 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. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. 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 CFS Restructuring LLP T/A Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham NG1 5BS, not later than 12.00 noon on 28 October 2016. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at CFS Restructuring 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 Janette Eckloff of CFS Restructuring LLP by email: [email protected] or on tel: 0115 8387330. Daniel Cruickshank, Director 13 October 2016

In the High Court of Justice (Chancery Division) Companies Court No 4940 of 2016 In the Matter of RESCUE RESOLUTIONS LIMITED (Company Number 07735960) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 07735960, of ,Unit 42 Alma Park Road, Grantham, Lincolnshire, NG31 9SE, presented on 18 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 October 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589216 . (Ref SLR1863990/Z.) 5 October 2016