PMS 2007 LIMITED

(Company Number 6030265)

Registered office: Papillon, Springfield Road, Camberley, Surrey GU15 1AB

The following Special resolution was passed by the company on 4 November 2014

‘That the company be wound up voluntarily and that Eric Brightwell of Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF be and is hereby appointed Liquidator.’

‘That the liquidator may exercise any of the powers set out in part 1 of schedule 4 of the Insolvency Act 1986.’

‘That the liquidator is authorised to distribute surplus assets in specie to the shareholders.’

Office Holder: Eric Brightwell, Office holder number: 6556, Eacotts House, Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF. Tel. 01628 665432

Chris Barrington, Chairman