NEW FOREST PROJECTS LIMITED

(Company Number 04839294)

Registered office: Milner Grange, 3 Milner Road, Bournemouth, Dorset, BH4 8AD

Principal trading address: Milner Grange, 3 Milner Road, Bournemouth, Dorset, BH4 8AD

The following written resolutions were passed by the shareholders of the Company on 09 January 2015, as Special Resolutions:

“The Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds, both of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP Nos. 008818 and 008767) are appointed joint liquidators of the Company. Any act required or authorised to be done by the liquidators can be done by either of them acting alone.”

For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440 Alternative contact: Email: david.tovey@portbfs.co.uk

Roger Scott, Director

12 January 2015