FAT CHANCE VENTURE CAPITAL LIMITED

(Company Number 03368218)

Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU (formerly) Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

Principal trading address: N/A

At a general meeting of the above named Company, duly convened and held at Little Flints, 75 The Green, Epsom, Surrey, KT17 3JX, on 05 January 2015, at 11.00 am, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Stephen Willis, of Compass Financial Recovery & Insolvency Limited, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, (IP No. 9391) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Mark Willis, Email: mark.willis@compassfri.com Tel: 01892 530600

John Nicholas Carlin, Director

07 January 2015