MARTIN COLLINS INTERNATIONAL LIMITED

(Company Number 04761143 )

Registered office: 60/62 Old London Road, Kingston Upon Thames KT2 6QZ

Principal trading address: Cuckoo Copse, Lambourn Woodlands, Hungerford, Berkshire RG17 7TJ

At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 25 April 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that A J Whelan of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ be and is hereby appointed Liquidator of the Company for the purposes of such winding up”.

Date on which resolutions were passed: Members: 25 April 2013 Creditors: 25 April 2013

Liquidator’s details: A J Whelan, IP no 8726, of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Douglas Pinteau, telephone number: 020 8549 9951

Martin Collins, Chairman

Dated: 25 April 2013