EARNED VALUE MANAGEMENT LIMITED

(Company Number 06676812)

Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW

At a General Meeting of the above named company, duly convened and held at Wittons Barn, Egerton Road, Belmont, Bolton, BL7 8BL on 27 February 2015, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell, of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: 0161 907 4044.

Neil McDowell, Director

27 February 2015