PHOENIX SPENCER (SOUTH WEST) LIMITED COMPANY NUMBER

(Company Number 06547955 )

Registered office: 24 Fitzroy Square, London W1T 6EP

Principal trading address: 24 Fitzroy Square, London W1T 6EP

At a General Meeting of the above-named Company, duly convened and held at Third Floor, 3 Field Court, Gray’s Inn, London WC1R 5EF on 14 November 2013 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily”; and

Hugh Francis Jesseman of Antony Batty & Company LLP 3 Field Court, Gray’s Inn London, WC1R 5EF was appointed Liquidator.

Hugh Francis Jesseman, Liquidator, (IP No 9480), Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF, Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com .

Office contact: Miss C Howell

C N Phoenix