SIDNEM LIMITED

(Company Number 07864785)

Registered office: c/o Bridgestones, 125/127 Union Street, Oldham, Ol1 1TE

Principal trading address: Apartment 702, The Ice Plant, 39 Blossom Street, Manchester, M4 6AP

At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Bridgestones, 125/127 Union Street, Oldham, OL1 1TE. On 10 December 2014 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.

1. That the Company be wound up voluntarily

2. That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

Contact details: Jonathan Lord, Bridgestones, 125/127 Union Street, Oldham, OL1 1TE (IP No 9041), Liquidator. Alternative contact: Andrew Maitland, Case Administrator, 016 1785 3700, Andrew@bridgestones.co.uk

R Mendis, Chairman