J DENFORD & CO LIMITED

(Company Number 00991085)

Registered office: Suite 3, Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR

Principal trading address: Buttercup House, High Street, Iron Acton, Bristol, BS37 9UH

At a General Meeting of the members of the above-named company, duly convened and held at Suite 3, Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR, on 21 January 2015, the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That the company be wound up voluntarily and that Alison M Byrne, of Byrne Associates, Suite 3, Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR, (IP No: 009264) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Alison M Byrne, Tel: 01275 464038

George Mace, Chairman

21 January 2015