LYNTON STOCK LIMITED

(Company Number 07208693 )

Registered office: C/o Shelley Stock Hutter LLP, 1st Floor, 7-10 Chandos Street, London W1G 9DQ

Principal trading address: C/o Shelley Stock Hutter LLP, 1st Floor, 7-10 Chandos Street, London W1G 9DQ

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 07 May 2014, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Appleton, of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, (IP No 8883) be and is hereby appointed liquidator for the purpose of such winding up.”

For further details contact: Paul Appleton or, alternatively, Glyn Middleton, Tel: 020 7400 7900.

Lynton Stock, Chairman

07 May 2014