GARETH SOUTHGATE (PROMOTIONS) LIMITED

(Company Number 03210637 )

Registered office: Edelman House, 1238 High Road, Whetstone, London, N20 0LH

Principal trading address: Swinsty Hall, Fewstone, Harrogate, Yorkshire, HG3 1ST

At a General Meeting of the members of the above named Company, convened and held at 25 Harley Street, London, W1G 9BR, on 24 March 2014, at 9.00 am, the following Resolutions were proposed and duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that any appointed Liquidator be authorised to distribute all or part of the Company’s property in specie and that Bernard Hoffman MIPA FABRP, of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London, N20 0LH, (IP No. 1593) be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up.”

For further details contact: Bernard Hoffman, email: bhoffman@geraldedelman.com

Gareth Southgate, Chairman

24 March 2014