TETT HAMILTON 2010 LIMITED

(Company Number 07246212)

Registered office: 10 Julian Road, Sneyd Park, Bristol BS9 1LL

Notification of Written Resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 28 January 2015 Effective Date: 28 January 2015

I, the undersigned, being a director of the Company hereby certify that the following Written Resolutions were circulated to all eligible members of the Company on the Circulation Date and that the Written Resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Neil Frank Vinnicombe (IP Number, 009519) and Simon Robert Haskew (IP Number: 008988).

Any person who requires further information may contact the joint liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040.

Andrew Philip Tett, Director

28 January 2015