RIDDINGTON COOK ASSOCIATES LIMITED

(Company Number 07994726 )

Registered office: The Banks, Boxley Road, Walderslade, Chatham, Kent, ME5 9JE

Principal trading address: The Banks, Boxley Road, Walderslade, Chatham, Kent, ME5 9JE

At a general meeting of the above named company, duly convened and held at 10 Fitzroy Square, London, W1T 5HP on 16 May 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily”; and

“That Christopher Newell and Peter Hughes-Holland, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally”.

Christopher Newell (IP No 13690) and Peter Hughes-Holland (IP No 1700) Joint Liquidators, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS, telephone no and email address: 0162 847 8100 and chris.newell@quantuma.com

Alternative contact for enquiries on proceedings: Sushil Patel, Tel: 0162 847 8100, Email: sushil.patel@quantuma.com

Jaye Cook, Director/Chairman/Secretary