ABERDEEN HOUSE LIMITED

(Company Number 04580707)

Previous Name of Company: Predominant Limited

Registered office: 52 Great Eastern Street, London, EC2A 3EP

Principal trading address: 15 Aberdeen Road, London, N5 2UG

At a general meeting of the above-named Company duly convened and held at Regus, 1 Eversholt Street, Euston, London, NW1 2DN on 05 March 2015 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Rachel Ballinger, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No. 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

For further details contact: Peter Farr, Email: pf@greenfieldrecovery.co.uk Tel: 0121 201 1722

Geoffrey Dobson, Director