MAYLARK INVESTMENTS LIMITED

(Company Number 00770589)

Registered office: 2 Goodrington Road, Handforth, Wilmslow, Cheshire, SK9 3AT

Principal trading address: 2 Goodrington Road, Handforth, Wilmslow, Cheshire, SK9 3AT

At a General Meeting of the above-named Company, duly convened, and held at Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD, on 12 May 2015, at 2.00 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

“That the company be wound up voluntarily and that Andrew Rosler, (IP No. 9151) of Ideal Corporate Solutions Limited,Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Lindsay Pilkington on email: lindsay.pilkington@idealcs.co.uk or on Tel: 01204 663007.

Judith Adshead, Chairman

12 May 2015