VENTER & BROWN LEISURE LIMITED

(Company Number 07909201)

Trading Name: High Pavement

Registered office: C/o B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA

Principal trading address: 1-3 High Street, Warwick, Warwickshire CV34 4AP

The Companies Act 2006 and The Insolvency Act 1986

At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 12 February 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jeffrey Mark Brenner, Licensed Insolvency Practitioner, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be appointed liquidator of the Company for the purposes of the voluntary winding-up.”

At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator.

Date on which Resolutions were passed: Members: 12 February 2015 Creditors: 12 February 2015

Liquidator details: Jeffrey Mark Brenner, IP number: 9301 of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Harshal Savla

Johan Andrew Venter, Director

Dated – 12 February 2015