MCMARTI LIMITED

(Company Number 05826701)

Registered office: 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF

Principal trading address: North House, 5 Farmoor Court, Cumnor Road, OX2 9LU

At a General Meeting of the members of the above named company, duly convened and held at 7200 The Quorum, Oxford Business Park North, Garsington Road, Oxford, OX4 2JZ on 06 January 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Julie Anne Palmer and Simon Guy Campbell, both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, (IP Nos 8835 and 10150) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the joint liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Neil Allen by email at neil.allen@begies-traynor.com or by telephone on 01722 435194.

Lee Paul McEvoy, Chairman