PRMILL (HOLDINGS) LIMITED

(Company Number 09542196)

Registered office: 25 Farringdon Street, London EC4A 4AB

Principal trading address: Priston Mill Farm, Priston, Bath BA2 9EQ

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at 2 Queen Square, Bath BA1 2HQ on 1 May 2015 the following special resolution was passed:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up”

The Company also passed the following ordinary resolution:

“That Karen Ann Spears and Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis”

Karen Ann Spears (IP number 8854) and Matthew Richard Meadley Wild (IP number 9300) both of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 1 May 2015. Further information about this case is available from Hilary Norris at the offices of Baker Tilly Restructuring and Recovery LLP on 020 3201 8233.

Peter Hopwood, Director