WILSON FINANCIAL LIMITED

(Company Number 07354568 )

Registered office: Unit 18 Elysium Gate, 126 New Kings Road, London, SW6 4LZ

Principal trading address: 24C Baltic Place, London, N1 5AQ

At a General Meeting of the above named Company, duly convened and held at 24C Baltic Place, London, N1 5AQ, on 29 November 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James Stephen Pretty, of Atherton Bailey LLP, 99 Leigh Road, Eastleigh, Hants, SO50 9DR, (IP No. 9065) be appointed Liquidator for the purposes of such winding up.”

Further details contact: James Stephen Pretty, Email: j.pretty@abeastleigh.com, Tel: 02380 651441.

Nelson Aylmore, Director

02 December 2013