LANSDOWNE (LINDFORD) LIMITED

(Company Number 04941892)

Registered office: 3 Burn Close, Verwood, Dorset, BH31 6DN

Principal trading address: 35 Liphook Road, Lindford, Bordon, GU35 OPT

At a General Meeting of the Members of the above-named Company, duly convened and held at:—

Suite 4, Portfolio House, 3 Princes Street, Dorchester, DTI 1TP on 2 March 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:—

1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:—

2. Chris Parkman (IP number 9588) and Lisa Alford (IP Number 9723) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Queries may be sent to: chris@purnells.co.uk or kerry@purnells.co.uk

Rowland Withers, Director