WEBBER LIMITED

(Company Number 07274323)

Registered office: Orchard House, Inn Lane, Hartlebury, Kidderminster, Worcestershire, DY11 7TA

Principal trading address: Orchard House, Inn Lane, Hartlebury, Kidderminster, Worcestershire, DY11 7TA

We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 07 November 2014, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No. 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.”

For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com Tel: 01442 275794

Carl John Webber and Kirsten Webber, Members

14 November 2014