BHG LIMITED

(Company Number 06909524 )

Registered office: Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY

Principal trading address: Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY

At an Extraordinary General Meeting of the members of the above-named Company, duly convened, and held at Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY on 1 April 2014 the subjoined Special and Ordinary Resolutions were duly passed, viz:

Special Resolution

1. THAT the Company be wound up voluntarily.

2. THAT the Liquidator be authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986, to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986, namely to pay all creditors in full and to make compromises with creditors and debtors.

3. THAT the Liquidator be and is authorised to divide and distribute all or such part of the assets of the company as he thinks fit in specie or kind to the member of the company.

ORDINARY RESOLUTION

4. THAT Patrick Bernard Harrington of BHG Chartered Accountants, Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY be and is hereby appointed Liquidator for the purposes of winding up the company.

Patrick Bernard Harrington (IP number 6626) of BHG Chartered Accountants, Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY was appointed Liquidator of the Company on 1 April 2014. Further information about this case is available from Dan Watkins at the offices of BHG Chartered Accountants on 01793 783 311 or at Dan.Watkins@bhgllp.com.

D M Watkins, Chairman