LANSDOWNE VILLA LTD.

(Company Number 04737116)

Registered office: Lansdowne Villa, Lansdowne, Bourton on the Water, Cheltenham, Gloucestershire, GL54 2AR

Principal trading address: Lansdowne Villa, Lansdowne, Bourton on the Water, Cheltenham, Gloucestershire, GL54 2AR

At a General Meeting of the Members of the above-named Company, duly convened and held at Lansdowne Villa, Lansdowne, Bourton on the Water, Cheltenham, Gloucestershire, GL54 2AR, on 14 May 2015, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be placed into Members Voluntary Liquidation, that Alisdair James Findlay, (IP No. 8744) of Findlay James,Saxon House, Saxon Way, Cheltenham GL52 6QX be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.”

For further details contact: Alisdair J Findlay Email: info@findlayjames.co.uk Tel: 01242 576555

Martin David Macklin, Chairman

14 May 2015