Resolutions for Winding-up

2015-01-152015-01-092015-01-19The London Borough of HackneyThe City of WestminsterThe District of Eden-0.08343451.520003EC2M 2PL-2.75402854.664061CA11 7HW-0.15200951.517011W1U 3PYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226491861116

HARBINGER CAPITAL PLC

(Company Number 05143630)

Previous Name of Company: Chedwind plc

Registered office: c/o Dodd & Co, Clint Mill Cornmarket, Penrith, Cumbria, CA11 7HW

Principal trading address: 25 Manchester Square, London, W1U 3PY

At a general meeting of the Company, duly convened and held at 37 Sun Street, London, EC2M 2PL, on 09 January 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Lane Bednash, of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, (IP No 8882) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Jonathan Hall, Email: info@cmbpartnersllp.co.uk, Tel: 020 7377 4370. Alternative contact: Adam Boyle.

Jonathan Hall, Director

15 January 2015