HONEYFORDS LIMITED

(Company Number 04872163)

Registered office: One Euston Square, 40 Melton Street, London, NW1 2FD

Principal trading address: 2nd Floor, 189-193 Earls Court Road, London SW5 9AN

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following Resolutions were passed by the members of the Company on 22 December 2014, as special and ordinary written resolutions:

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

For further details contact: Samantha Neads.

Jonathan Harvey, Director

22 December 2014