SAMBALA DEVELOPMENTS LIMITED

(Company Number 05807078 )

Registered office: c/o Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF

Principal trading address: The Stable Block, Cornbury Park, Charlbury, Oxfordshire, OX7 3EH

At a General Meeting of the above named Company duly convened and held at Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF on 28 May 2014 the following resolutions, a Special Resolution and an Ordinary Resolution respectively were duly passed:

“That the Company be wound up voluntarily and that Gary Bell, of Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, (IP No 8710) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Gary Bell, Email: paul@bell-advisory.co.uk, Tel: 0161 932 1440.

Dominic McGlynn, Chairman