GSVET LTD

(Company Number 07378916)

Registered office: Holmeside, Hollingdon, Leighton Buzzard, Bedfordshire LU7 0DN

Principal trading address: Holmeside, Hollingdon, Leighton Buzzard, Bedfordshire LU7 0DN

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written resolutions were passed by the members of the Company on 20 January 2015, as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Colin Wilson and Tim Dolder, both of Opus Restructuring LLP, One Euston Tower, 40 Melton Street, London NW1 2FD, be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up.”

Further details contact: Matt Rolph, Tel: 01908 306089.

Robert Lorrimore, Director

20 January 2015