ARCHER BRAMLEY LIMITED

(Company Number 04167702)

Registered office: C/o ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB

Principal trading address: Merchants Court, 21-23 Castle Gate, Nottingham NG1 7AQ

At a General Meeting of the Company duly convened and held at Holiday Inn Derby, Nottingham, M1 Jct 25, Bostocks Lane, Sandiacre NG10 5NJ on 11 December 2014 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Cameron Gunn and Mark Supperstone and Simon Harris, of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB, (IP Nos 9362, 9734 and 11372) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and are to act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Cameron Gunn, Mark Supperstone and Simon Harris as Joint Liquidators.

Further details contact Tel: 020 7702 9775.

Anthony Clark, Chairman