CRUMP NEWBERRY & PARTNERS LLP

(Company Number OC334290)

Registered office: 32-33 Watling Street, Canterbury, Kent CT1 2AN

Principal trading address: Hopewell House, 51 Rous Road, Newmarket, Suffolk, CB8 8DH

At a General Meeting of the above named LLP convened and held at Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN on 07 May 2015 at 10.00am the following special and ordinary resolution were passed:

“That it has been proved to the satisfaction of the meeting that the LLP cannot, by reason of its liabilities, continue its business and that the LLP be wound up voluntarily and that Andrew James Hawksworth, of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN, (IP No 9582) be appointed Liquidator of the LLP for the purposes of the voluntary winding-up.”

Further details can be obtained from Philip Moore on 01227 643049 or philip.moore@augustakent.co.uk

Donald Ford, Chairman