LISA WYSS ASSOCIATES LIMITED

(Company Number 07443791)

Registered office: 2nd Floor, Finance House, 20/21 Aviation Way, Southend on Sea, Essex, SS9 1PE

Principal trading address: First Floor, 57a Broadway, Leigh on Sea, Essex, SS9 1PE

Pursuant to Chapter 2 of part 13 of the Companies Act 2006, the directors of the Company proposed that the following resolutions below be passed on 02 March 2015, as special resolutions:

“That the Company be wound up voluntarily and that Liam Alexander Short and Graham Stuart Wolloff, both of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT, (IP Nos 14570 and 8879) be and are hereby appointed Liquidators of the Company for the purposes of such winding up.”

In the event of any questions regarding the above please contact Liam Alexander Short on 0207 486 3048.

Lisa Rogers, Director

02 March 2015