S C & K MATTHEWS LTD

SC & K MATTHEWS LTD (Company Number 04420700) Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: (Formerly) 18 Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JG At a General Meeting of the members of SC & K Matthews Ltd held on 26 September 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew J Cordon,(IP No. 009687) and Richard A B Saville,(IP No. 007829) both of Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham, NG1 5BS be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that 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.” Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Jill Howsam by email at [email protected] Mr Matthews, Director and Chairman 26 September 2016

Company Number: 04420700 Name of Company: SC & K MATTHEWS LTD Nature of Business: Dormant Type of Liquidation: Members Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: (Formerly) 18 Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JG Andrew J Cordon,(IP No. 009687) and Richard A B Saville,(IP No. 007829) both of Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham, NG1 5BS. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Jill Howsam by email at [email protected] or by telephone on 0115 8387330. Date of Appointment: 26 September 2016 By whom Appointed: Members