SCOUT INTERNATIONAL LIMITED

(Company Number 04995937)

Registered office: 5th Floor, 89 New Bond Street, London, W1S 1DA

Principal trading address: 5th Floor, 89 New Bond Street, London, W1S 1DA

At a General Meeting of the members of Scout International Limited held on 22 April 2015, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gerald Maurice Krasner, (IP No. 005532) and Andrew David Haslam, (IP No. 009551) both of Begbies Traynor (Central) LLP,4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be excercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators telephone on 0191 2699820. Alternatively enquires can be made to Shaun Hudson by e-mail at Shaun.Hudson@begbies-traynor.com or by telephone on 0191 2699820.

Catrina Jamieson, Director

22 April 2015