LYRIE PROPERTY COMPANY LIMITED

(Company Number 00774717)

Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Principal trading address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey KT22 8DY

At a General Meeting of the above named Company, duly convened and held at 44 Baker Street, London W1U 7AL, on 31 March 2015, at 4.45 pm, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Mark Rodney Newton, (IP No. 9732) and Simon James Underwood, (IP No. 2603) both of Menzies Business Recovery LlP,Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Elwira Zadroga, E-mail: ezadroga@menziesbr.co.uk, Tel: 020 7387 5868.

Andrew Brian Alexander Cooper, Director

07 April 2015