CITYPORT LIMITED

(Company Number 01926182)

Registered office: 7 Ruskin Close, Fairwater, Cwmbran NP44 4QX

Principal trading address: 7 Ruskin Close, Fairwater, Cwmbran NP44 4QX

(Pursuant to Section 283 of the Companies Act 2006 and 84(1)(b) and 100 of the Insolvency Act 1986).

At a General Meeting of the members of the above-named Company duly convened and held at 15 Glen Vine Park, Glen Vine, Isle of Man IM4 4HA, on 28 November 2014, the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily, and that Philip Stephen Wallace (IP No. 008596) of P.S. Wallace & Co., 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

The telephone number of Philip Stephen Wallace is 01253 782792. Glynis McKnight who can be contacted on 01253 782792 will be able to assist with enquiries by creditors.

Hugh Richard William Diccen Sargent, Director and Chairman