LITTLE PETE LIMITED

(Company Number 08134926)

Registered office: Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY

Principal trading address: 2-4 Church Street, Weybridge, Surrey KT13 8DX

At a General Meeting of the above named company duly convened and held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY on 27 March 2015 the following resolutions were duly passed as a special and ordinary resolution respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Keith Aleric Stevens, of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and David William Tann, of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire RG1 4SJ, (IP Nos. 008065 and 008101) be and are hereby appointed Joint Liquidators of the company for the purposes of the winding-up and that they may act jointly and severally.”

Further details contact: Daniel Oldham, Email: daniel.oldham@wilkinskennedy.com or 01784 435561.

Kevin Richardson, Chairman