RADCLIVE HOLDINGS LIMITED

(Company Number 06550114)

Registered office: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Principal trading address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Notice is hereby given that the following resolutions were passed on 27 October 2014, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Michael Rollings and Steven Butt, both of Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY, (IP No 8107 and 9108) be appointed as Joint Liquidators of the Company for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Nick Rollings.

Mark Nutter, Director

28 October 2014