DE ANGULO LIMITED

(Company Number 07300308)

Registered office: 15 Colmore Row, Birmingham, B24 2BH

Principal trading address: 4 Castle Court, Castlegate Way, Dudley DY1 4RH

At a General Meeting of the member of the above named Company, duly convened and held at Turner Parkinson, 64A Bridge Street, Manchester M3 3BA, on 11 March 2015, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily and that MFP Smith and NJ Hawksley, both of Dains LLP, 15 Colmore Row, Birmingham, B24 2BH, (IP Nos 006484 and 009184) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and they act jointly and severally.”

For further details contact: Hugh Miller, E-mail: hmiller@dains.com.

Kevin Costello, Shareholder

10 March 2015