EMBERVALE LIMITED

(Company Number 07021297)

Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA

Principal trading address: 457 Ashley Road, Parkstone, Poole, Dorset BH14 0AX

At a general meeting of the Company, duly convened and held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 5 November 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Shane Biddlecombe and Gordon Johnston of HJS Recovery, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.

and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 5 November 2014 Creditors: 5 November 2014

Liquidators’ details: Shane Biddlecombe, IP number: 9425 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222, email address: karl.lovatt@hjsrecovery.co.uk

Amy Stevenson, Director and Chairman