KEYTHORN LIMITED

(Company Number 06705736)

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

Principal trading address: 7 Shelley Close, Winchester, Hants, SO22 5AS

At a General Meeting of the above named company, duly convened and held at Waterside Cottage, East Meon, Petersfield, Hants GU32 1EZ, on 04 March 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, (IP No. 8608) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: + 44 (0161) 907 4044

Jonathan Lewis, Director

04 March 2015