DELTABIRD LIMITED

(Company Number 08082293)

Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD

Principal trading address: Rowland House, Hinton Road, Bournemouth, BH1 2EG

At a general meeting of the members of the above named Company duly convened and held at The Outlook, Ling Road, Poole, Dorset, BH12 4PY, on 20 January 2015, at 10.30 am, the following resolutions were duly passed:

“That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds, both of Portland Business & Financial Solutions, The Outlook, Ling Road, Poole, Dorset, BH12 4PY, (IP Nos: 008818 and 008767) are appointed joint liquidators of the company. Any act required or authorised to be done by the liquidators can be done by either of them acting alone.”

Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk

Mark A Wingfield, Director

23 January 2015