SMALL ACORNS BIG OAKS LIMITED

(Company Number 08102676)

Registered office: 72 Rochester Place, London NW1 9JX

Principal trading address: 72 Rochester Place, London NW1 9JX

At a general meeting of the Company, duly convened and held at 24 Conduit Place, London W2 1EP on 21 January 2015, the following Resolutions were passed:

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

Ian Franses (IP number 2294) and Jeremy Karr (IP number 9540) both of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP were appointed Joint Liquidators of the Company on 21 January 2015. Further information about this case is available from the offices of Begbies Traynor (Central) LLP on 020 7262 1199.

Julie Brown, Director