CORPORATE HORIZONS (UK) LIMITED

(Company Number 04926823)

Registered office: 26-28 Goodall Street, Walsall WS1 1QL

Principal trading address: 152 Kidderminster Road South, Hagley, Stourbridge, DY9 0JD

At a general meeting of the above named Company, duly convened and held at 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, on 25 March 2014, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, WS1 1QL, (IP No. 8202) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: T F Corfield, Alternative contact: Email: Richard.owen@griffinandking.co.uk Tel: 01922 722205

Paul Birkenhead, Director

23 January 2015