EBS COOP LTD (A COMPANY LIMITED BY GUARANTEE)

(Company Number 02359500 )

Registered office: 12 Prideaux Place, Friars Place Lane, London, W3 7AS

Principal trading address: 12 Prideaux Place, Friars Place Lane, London, W3 7AS

At a General Meeting of the above-named Company, duly convened, and held at Regus, Hamilton House, Mabledon Place, Bloomsbury, London, WC1H 9BB on 24 April 2014 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Carolynn Jean Best and Richard Frank Simms, both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, (IP Nos 9683 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators.”

For further details contact: Viera Navratilova, Email: vnavratilova@fasimms.com, Tel: 01455 555 444.

Stephen Belsey, Chairman