Resolutions for Winding-up

The City of Bristol-3.06615751.019957TA1 2UHThe Borough of Taunton Deane-1.10279354.575596TS10 4RFThe County of Herefordshire-2.59046051.452871BS1 6NPThe Borough of Redcar and Cleveland-2.75049151.999806HR2 8DA2014-11-112014-11-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk223349961054

CORESSENCE LIMITED

(Company Number 05452277)

Trading Name: Evesse

Registered office: Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH

Principal trading address: New Barn, Dewsall, Hereford HR2 8DA; Wilton Centre, Redcar, Cleveland TS10 4RF

At a General Meeting of the Company convened and held at the offices of Milsted Langdon LLP, 6th Floor, One Redcliff Street, Bristol BS1 6NP on 11 November 2014 at 1.30 pm the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily, and that Timothy Alexander Close, of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH, (IP No 8023) be appointed Liquidator of the Company for the purposes of the voluntary winding up.”

For further details contact: Jason Bevan, E-mail: JBevan@milsted-langdon.co.uk, Tel: 01823 445566, Ref: COREPOST.

Nicholas Saphir, Chairman