BROOKSON (5057P) LIMITED

(Company Number 06121397)

Registered office: Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Principal trading address: The Braes, Higham, Rochester, Kent, ME3 7NA

At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6QD on 4 December 2014 the following resolutions were duly passed as a special and ordinary resolutions respectively.

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators for the purposes of winding-up.”

For further details contact: Charlene Haycock, Email: chaycock@fasimms.com, Tel: 01455 555 470

Ray Tanswell, Chairman