Resolutions for Winding-up

-0.96845551.454530RG1 4SAThe Borough of Reading2015-01-222015-01-27-0.17696451.490909SW7 3ALThe Royal Borough of Kensington and ChelseaTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226894261124

SEQUOIA ASSOCIATES LIMITED

(Company Number 06747336)

Registered office: c/o KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, RG1 4SA (Formerly) 22 Onslow Gardens, London, SW7 3AL

Principal trading address: 22 Onslow Gardens, London, SW7 3AL

At a general meeting of the members of the above named company, duly convened and held at 22 Onslow Gardens, London, SW7 3AL on 22 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 Paul Ellison and Gareth Roberts, both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA, be appointed Joint Liquidarors of the Company and they be authorised to act either jointly or separately.”

Further details contact: Paul Ellison and Gareth Roberts, Tel: 01189 479090, Email: lee.lloyd@krecr.co.uk Alternative contact: Lee Lloyd.

Maria Brooks-Wadham, Director

22 January 2015