BERNIE MURPHY SERVICES LTD

(Company Number 07570623)

Registered office: c/o Wood Allen Page Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW

Principal trading address: The Laurels, Lound Road, Blundeston, Lowestoft, Suffolk NR32 5AT

At a general meeting of the Company, duly convened and held at 2-4 Queen Street, Norwich, Norfolk NR2 4SQ on 7 April 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Richard Cacho of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW, be and is hereby appointed liquidator of the Company for the purposes of such winding up.

Ricardo Cacho (IP number 1849) of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the Company on 7 April 2015. Further information about this case is available from Rick Kelly at the offices of Wood Page Allen Limited on 0843 886 0970.

Bernard Murphy, Director