Resolutions for Winding-up

EC4A3BQ-0.10665651.516189EC4A 3BQ-0.10543251.515459EC4A 4TRThe City of WestminsterThe City and County of the City of LondonThe City of LeedsLS12ALW1U3PYLS12AL-0.15556851.510269W1K 7PBW1K7PB2014-09-022014-09-11EC4A4TR-1.54737853.796960LS1 2AL-0.15200951.517011W1U 3PYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219498760987

BROWN COOPER MARPLES LIMITED

(Company Number 03209028 )

Previous Name of Company: Pesanty Limited; Cooper Marples Limited

Registered office: Deloitte LLP, 1 City Square, Leeds LS1 2AL (Formerly) 25 Manchester Square, London, W1U 3PY

Principal trading address: 20 Upper Grosvenor Street, London, W1K 7PB

At a General Meeting of the Company, duly convened, and held at Deloitte LLP, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR on 02 September 2014 the following Resolution was passed, as an Ordinary Resolution:

“That Daniel Francis Butters, of Deloitte LLP, 1 City Square, Leeds LS1 2AL and Lee Antony Manning, of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ, (IP Nos 9242 and 6477) be and are hereby appointed Joint Liquidators”.

For further details Email: John Lynch, Email: johnlynch@deloitte.co.uk, Tel: 0113 2921534.

Andrew Dobson, Chairman