KNIGHTSCAPE LIMITED

(Company Number 05497135)

Registered office: Bridge Cottage, Little Bedwyn, Marlborough, Wiltshire, SN8 3JS

Principal trading address: Bridge Cottage, Little Bedwyn, Marlborough, Wiltshire, SN8 3JS; (formerly) West Lodge, Ramsbury, Marlborough, Wilshire, SN8 2PW

At a general meeting of the above-named Company duly convened and held at Regus, 1650 Arlington Business Park, Theale, Reading, RG7 4SA on 19 February 2015 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No. 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

For further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk Tel: 0121 201 1789

Rupert Knight, Director