SIMON CRADDOCK LIMITED

SIMON CRADDOCK LIMITED (Company Number 07280507) Registered office: Brethertons Solicitors LLP, Strathmore House, Water Perry Court, Middleton Road, Banbury, OX16 4QD Principal trading address: Brethertons Solicitors LLP, Strathmore House, Water Perry Court, Middleton Road, Banbury, OX16 4QD The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: “That the Company be wound up voluntarily” and that “Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Date on which Resolutions were passed: 16 December 2015 Stephen James Hobson, (IP No. 006473), of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, telephone number 01392 667000 Alternative person to contact with enquiries about the case: Scott Bebbington Simon Craddock - Director (Chairman)

SIMON CRADDOCK LIMITED (Company Number 07280507) Registered office: Brethertons LLP, Strathmore House, Banbury, OX16 4QD Principal trading address: Brethertons LLP, Strathmore House, Banbury, OX16 4QD Nature of Business: Other business support NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 26 February 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 16 December 2015 Stephen James Hobson, (IP No 006473) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, telephone number: 01392 667000 Alternative person to contact with enquiries about the case: Nick Harris

Name of Company: SIMON CRADDOCK LIMITED Company Number: 07280507 Nature of Business: Other business support Type of Liquidation: Members Registered office: Brethertons LLP, Strathmore House, Banbury, OX16 4QD Principal trading address: Brethertons LLP, Strathmore House, Banbury, OX16 4QD Stephen James Hobson, Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD Tel: 01392 667000. Alternative person to contact with enquiries about the case: Nick Harris – Tel no 01392 667000 Office Holder Number: 006473. Date of Appointment: 16 December 2015 By whom Appointed: Members