KIMEL LIMITED

(Company Number 06525972)

Registered office: Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR

Principal trading address: 6 Oakdale Road, Poole, Dorset BH15 3LE

At a general meeting of the members of the above named Company, duly convened and held at 6 Oakdale Road, Poole, Dorset BH15 3LE, on 14 January 2015, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Robert Welby, of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ, (IP No. 6228) be and he is hereby appointed as Liquidator for the purpose of the voluntary winding-up.”

Further details contact: Robert Welby or Lindsay Willson, Tel: 020 7538 2222.

Nigel Rowe, Director

19 January 2015