BROCKRICH LIMITED

(Company Number 01118211 )

Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN

At a General Meeting of the above named Company, duly convened at Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, on 25 March 2014, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Glyn Mummery and Jeremy Stuart French, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos 8996 and 003862) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: Glyn Mummery or Jeremy Stuart French, Email: cp.brentwood@frpadvisory.com.

Raymond Brockwell, Chairman

28 March 2014