UBICABS LTD

(Company Number 07322062)

Registered office: 145-157 St John Street, London, EC1V 4PY

Principal trading address: 201-207 Pentonville Road, London, N1 9UZ

At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 15 October 2014 at 10.00am the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

For further details contact: Email: cp.Brentwood@frpadvisory.com

Lorenzo Caffarri, Chairman