LOCUS LTD

(Company Number 05234880)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: 18 New Street, Chipping Norton, Oxon, OX7 5LJ

At a General Meeting of the Members of the above named Company, duly convened and held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 10 March 2015 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer, both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG, (IP Nos: 8611 and 13836) are hereby Joint Liquidators for the purpose of the winding up and that they my act joint and severally.”

Further details contact: Jean Armstrong, Tel: 01908 317387

Juliusz Szwagrzak, Director