The Companies Act 2006 & the Insolvency Act 1986

WAYNE INVESTMENTS LIMITED

(Company Number 02896187)

At a General Meeting of the Company convened and held at 2nd Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW, on 18 December 2014 at 10.30 am, the following Special Resolution numbered one and Ordinary Resolutions numbered two and three were passed:

(1) That the Company be wound up voluntarily.

(2) That David Clements and Paul Boyle of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

(3) That the Joint Liquidators be authorised to act jointly and severally in the liquidation.

Chairman