HAWKBOND PROPERTIES LIMITED

(Company Number 05420435)

SPECTRUM ALPHA GENERAL PARTNER LIMITED

(Company Number 05622821)

Previous Name of Company: Modus Alpha General Partner Limited; Broomco (3950) Limited

SPECTRUM ALPHA NOMINEES (NO. 1) LIMITED

(Company Number 05656777)

Previous Name of Company: Modus Alpha Nominees (No. 1) Limited

SPECTRUM ALPHA NOMINEES (NO. 2) LIMITED

(Company Number 05656794)

Previous Name of Company: Modus Alpha Nominees (No. 2) Limited

SPECTRUM ALPHA NOMINEES (NO. 3) LIMITED

(Company Number 05656810)

Previous Name of Company: Modus Alpha Nominees (No. 3) Limited

SPECTRUM ALPHA NOMINEES (NO. 4) LIMITED

(Company Number 05656825)

Previous Name of Company: Modus Alpha Nominees (No. 4) Limited

SPECTRUM ALPHA NOMINEES (NO. 5) LIMITED

(Company Number 05656860)

Previous Name of Company: Modus Alpha Nominees (No. 5) Limited

SPECTRUM ALPHA NOMINEES (NO. 6) LIMITED

(Company Number 05656879)

Previous Name of Company: Modus Alpha Nominees (No. 6) Limited

Registered office: (All of) 340 Deansgate, Manchester, M3 4LY

Principal trading address: (All of) (Formerly) The Edge, Clowes Street, Manchester, M3 5NA

At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY on 04 September 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Companies be wound up voluntarily and that Paul Stanley and Gary N Lee, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos. 008123 and 009204) be and hereby are appointed Joint Liquidators of the Companies for the purpose of the voluntary windings-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Dyer by e-mail at mark.dyer@begbies-traynor.com or by telephone on 0161 837 1700.

David Lockhart, Chairman