BROOKSON (5484G) LIMITED

Registered office: Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

Principal trading address: 83 Brookland Terrace, New York, North Shields, Tyne and Wear, NE29 8DS

At a General Meeting of the above named Company duly convened and held at Regus UK Limited, Princes Exchange, Princes Square, LEEDS, LS1 4HY, on 5 September 2014, the following resolutions were duly passed as a special and two ordinary resolutions, respectively:

1. “That it has been resolved by special resolution that the Company be wound up voluntarily.”

2. “That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up”.

3. “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”.

Martin Richard Buttriss and Richard Frank Simms (IP Nos 9291 and 9252 ), Joint Liquidators, F A Simms & Partners Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom.

Alternative contact: Viera Navratilova, vnavratilova@fasimms.com, 01455 555 444

Mr Robert Stephen Benson, Chairman