ABBEY INS SERVICES LIMITED

(Company Number 07387054)

Registered office: Flat 5, 91A Worship Street, London EC2A 2BW

Principal trading address: Flat 5, 91A Worship Street, London EC2A 2BW

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 18 December 2014, as Special Resolutions and Ordinary Written Resolutions:

“That the Company be wound up voluntarily and that Steven John Parker and Trevor Binyon, both of Opus Restructuring LLP, One Euston Tower, 40 Melton Street, London, NW1 2FD, be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up.”

Further details contact: Matt Rolph, Email: matt.rolph@opusllp.com Tel: 01908 306089.

Alex Simmonds, Director

18 December 2014