MARTIN KEITCH LIMITED

(Company Number 05462556)

Registered office: Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH

Principal trading address: Taunton Vale Golf Club, Creech Heathfield, Taunton, Somerset TA3 5EY

At a General Meeting of the Company convened and held at Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, on 23 January 2015 at 3.15 pm the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily, and that Timothy Alexander Close, of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH, (IP No 8023) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Jason Bevan, E-mail: JBevan@milsted-langdon.co.uk, Tel: 01823 445566, Ref: MARUPOST.

Martin Keitch, Chairman