Michael John Norris

(Company Number 04485641 )

Registered office: Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Principal trading address: 16 Mount Ararat Road, Richmond, Surrey TW10 6PA

At a general meeting of the above named Company, duly convened and held at 16 Mount Ararat Road, Richmond, Surrey, TW10 6PA, on 6 June 2017 at 3.00 pm, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Laurence Pagden (IP No. 9055 ) and Simon Peter Carvill-Biggs (IP No. 15930 ) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: Jessica Le, Email: jle@menzies.co.uk or telephone 0207 465 1905.

Michael John Norris, Director

14 June 2017

Ag JF30851