MARLAY LTD

(Company Number 08292805)

Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW

Principal trading address: 4 Englewood Road, Balham, London, SW12 9NZ

At a General Meeting of the above named company, duly convened and held at 4 Englewood Road, Balham, London, SW12 9NZ, on 20 March 2015, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell, of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No. 8608) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: +44 (0161) 907 4044

Niamh McBreen, Director

20 March 2015