ASKETT MANAGEMENT LIMITED

(Company Number 07930686)

Registered office: 1st Floor Offices, Wellington House, Princes Risborough, Buckinghamshire, HP27 0JP

Principal trading address: Askett House, Askett, Princes Risborough, Buckinghamshire, HP27 9LT

At a General Meeting of the above Company held at the offices of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX on 23 March 2015, at 4.30 pm, the following special and ordinary resolutions were passed:

“That the Company be wound up voluntarily and that Michael Finch, of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, (IP No 9672) be appointed liquidator of the Company for the purpose of the voluntary winding-up.”

For further details contact: Pieris Lysandrou, Tel: 01923 236622, Email: Pieris.Lysandrou@moorestephens.com, Ref: W72117

Christopher John Pavlosky, Chairman

23 March 2015