RECO PROP (U.K.) LIMITED

(Company Number 01731674)

Registered office: Unit 4, Newtown Trading Estate, Chase Street, Luton LU1 3QZ

Principal trading address: Unit 4, Newtown Trading Estate, Chase Street, Luton LU1 3QZ

At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex IG6 3TU on 20 October 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. That the Company be wound up voluntarily.

2. That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding up.

Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 20 October 2014. Further information about this case is available from Maria Canagon (Ref: RECO2014 ) at the offices of Carter Clark on 020 8559 5089.

John MacPhail, Director