E-ACHIEVE LIMITED

(Company Number 07111055)

Registered office: Admiral House, Earl Grey Way, North Shields, NE29 6AR

Principal trading address: Nautilus House, Earl Grey Way, North Shields, NE29 6AR

At a General Meeting of the above-named Company, duly convened, and held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 30 January 2015 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Matthew James Higgins and Gordon Smythe Goldie, both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, (IP Nos 103570 and 5799) be and are hereby appointed Joint Liquidators of the Company.”

Further details contact: Matthew James Higgins or Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321.

Gerald Shearman-Earp, Chairman