GATEASSETS LIMITED

(Company Number 06439072 )

Registered office: c/o Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Principal trading address: 3rd Floor Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB

At a General Meeting of the above named company duly convened and held at 3rd Floor Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB on 11 April 2014 at 10.30am the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that David Robert Thurgood and Simon James Underwood, both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, (IP Nos 9170 and 2603) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

Further details contact: Sarah Lazarou, Email: slazarou@menziesbr.co.uk, Tel: 020 7387 5868.

Sheila Baxter, Director & Chairperson