WESTERGREEN-THORNE LIMITED

(Company Number 06961215)

Registered office: PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL

Principal trading address: 14 Church Road, Everton, Nr Sandy, Beds, SG19 2JY

At a General Meeting of the members of the above named Company duly convened and held at 28-31 The Stables, Wrest Park, Silsoe, Beds, MK45 4HR on 25 March 2015, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That the Company be wound up voluntarily and that David Hailey, of UHY Hacker Young LLP, PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9B and Peter Kubik, of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, (IP Nos 14050 and 9220) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up.”

For further details contact: Laura Blundell, Email: l.blundell@uhy-uk.com, Tel: 01462 687333.

Richard Westergreen-Thorne, Chairman

25 March 2015