FREEZESERVE LIMITED

(Company Number 03963305)

Passed 4 March 2015

At an Extraordinary General Meeting of the company duly convened and held at St James Building, 79 Oxford Street, Manchester M1 6HT on 4 March 2015 at 11.00 am the following resolutions were passed, Resolution No 1 as a Special Resolution and Resolution No 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 the company be wound up voluntarily.

2. That N A Hancock of the firm of UHY Hacker Young turnaround and recovery, Chartered Accountants, St James Building, 79 Oxford Street, Manchester M1 6HT be and is hereby appointed liquidator of the company for the purpose of the voluntary winding-up.

T Haigh, Chairman

4 March 2015