HAZELEIGH LIMITED

(Company Number 04851602 )

Registered office: Somers Mount Hill, Beneden, Kent, TN17 4ET

Principal trading address: 8 Dunstall Farm Road, Burgess Hill, West Sussex, Kent, RH15 8LG

At a General Meeting of the above-named Company, duly convened and held at 8 Dunstall Farm Road, Burgess Hill, West Sussex, Kent, RH15 8LG on 20 December 2013, the following resolutions were duly passed:

“That the Company be wound up voluntarily and that Maxine Reid and Andrew Tate, both of Reeves & Co LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY, (IP Nos 11492 and 8960) are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.”

For further details contact: Maxine Reid or Andrew Tate, Email: restructuring@reeves.co, Tel: 01323 810760 or 01634 899805.

Robert Edwards, Director

19 December 2013