NEST OF HANWELL LIMITED

(Company Number 06642354)

Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE

Principal trading address: 106-108 Uxbridge Road, Hanwell W7 3SU

At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE on 12 January 2015, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. That it has been resolved by special resolution that the companv be wound up voluntarily.

2. That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE be appointed Liquidator of the company for the purposes of the winding up.

At the subsequent Meeting of Creditors held at the same place on the same date, the resolutions confirming the appointment of Bijal Shah as Liquidator.

Bijal Shah (IP number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 12 January 2015. Further information about this case is available from Chloe Fortucci at the offices of RE10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu.

Nilam Patel, Chairman of Both Meetings