FOUNDATIONS (NE) CIC

(Company Number 08174362)

Registered office: Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne & Wear NE28 9NZ

Principal trading address: 14 Lombard Street, Hendon, Sunderland, Tyne & Wear SR1 2HS

At a General Meeting of the members of the above-named company, duly convened and held at the offices of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ on 22 January 2015 the following Special Resolution was duly passed:-

“That the company be wound up voluntarily”.

The following Ordinary Resolution was duly passed by the meeting:-

“That Martin Daley and Simon Blakey of Robson Laidler LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, be, and are hereby, appointed joint liquidators of the company for the purpose of the winding-up and that they be authorised to act jointly and severally”.

Details of the joint liquidators: Martin Daley (IP No 9563) and Simon Blakey (IP No 12990), contact: Martin Daley, telephone: 0191 2818191, email: mdaley@robson-laidler.co.uk

Lindsay Newby, Chairperson

Dated: 22 January 2015