HOLT INVESTMENTS LIMITED

(Company Number 01537442)

Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX

Principal trading address: Breach Farm Cottage Breach Farm, Dummer, Basingstoke, Hampshire, RG25 2AX

At a general meeting of the above name company, duly convened and held at 6 Oyster Quay, High Street, Hamble, Southampton, SO31 4BQ on 9th March 2015 at 11.15 am the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Carl Jackson and Paul Goddard be and are hereby appointed Joint Liquidators of the company on 9th March 2015 for the purposes of such winding up and that they be authorised to act jointly and severally.’’

Name of office holder 1: Carl Jackson

Office holder 1 IP number: 8860

Name of office holder 2: Paul Goddard

Office holder 2 IP number: 13592

Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX

Office holder’s telephone no and email address: 02380336464 and info@quantuma.com

Alternative contact for enquiries on proceedings: Richard Wragg on 023 8082 1871 or at richard.wragg@quantuma.com.

G L E Ellis, Chairman of Meeting