WINBROOKS (SOUTHERN) LTD

(Company Number 08035708)

Registered office: Yaffle Cottage, West Chiltington Road, Pulborough, West Sussex, RH20 2EE

Principal trading address: Yaffle Cottage, West Chiltington Road, Pulborough, West Sussex, RH20 2EE

At a General Meeting of the Members of the above-named Company, duly convened, and held at Yaffle Cottage, West Chiltington Road, Pulborough, West Sussex, RH20 2EE, on 27 January 2015, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Anthony Malcolm Cork and Stephen Paul Grant, both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, (IP Nos 009401 and 008929) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.”

Further information can be obtained by contacting Kelly Jones at kelly.jones@wllkinskennedy.com or on 0207 403 1877.

Ian Mills, Director

29 January 2015