TURNSTYLE LIMITED

(Company Number 02849675)

Registered office: Gable House, 239 Regents Park Road, London N3 3LF

Principal trading address: Claypole Lane, Dry Doddington, Newark, Notts, NG23 5HZ

At a General Meeting of the Members of the above-named Company, duly convened, and held at Claypole Lane, Dry Doddington, Newark, Notts, NG23 5HZ on 30 March 2015 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that H J Sorsky and S Davis, both of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, (IP Nos 5398 and 9585) be and he are hereby appointed Joint Liquidators for the purposes of the voluntary winding-up.”

For further details contact: Stella Davis, Email: Stella.davis@spwca.com or telephone 0208 371 5000.

D W Carr, Director