HOWIE FINANCE LIMITED

(Company Number 01019751 )

Registered office: C/o MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT

Principal trading address: Alldens Cottage, Thorncombe Street, Bramley, Guildford, Surrey, GU5 0NA

By Written Resolutions of the members dated on 27 March 2014, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily, and that Dermot Coakley and Michael Bowell, both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, (IP Nos. 6824 and 7671), be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally.”

For further details contact: Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk Alternative contact: Shaun Walker.

Louise Young, Director

27 March 2014