MOULTON DEVELOPMENTS LIMITED

(Company Number 01204181 )

Registered office: The Hall, Bradford-on-Avon, Wiltshire, BA15 1AH

Principal trading address: The Hall, Bradford-on-Avon, Wiltshire, BA15 1AH

At a general meeting of the company held at 70 Grosvenor Street, London, W1K 3JP, on 14 May 2014, the following Resolutions were duly passed:

1. That Moulton Developments Limited be wound up voluntarily.

2. That Steve Elliott, Licensed Insolvency Practioner of Monahans, 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Company’s affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator.

S J Missen, Chairman

14 May 2014