MANTACORE UK LIMITED

(Company Number 07651001)

Trading Name: Mantacore

Registered office: No 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT

Principal trading address: Suite S2, 2nd Floor, 2 Devon Way, Longbridge, Birmingham, B31 2TS

At a general meeting of the members of the above named Company, duly convened and held at Regus, Birmingham NEC Airport, 4200 Waterside Centre, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN on 19 November 2014 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Peter John Godfrey-Evans and Christopher Laughton, both of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, (IP Nos: 8794 and 6531) be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding-up.” The Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the Joint Liquidators.

Further information can be obtained from the Joint Liquidators or the case administrator Victoria Bailey at Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, Tel: 020 7236 2601

Finn Oskarsson, Chairman