ISIS OFFICE HYDRATION LIMITED

Previous Name of Company: ISIS Mineral Water Limited

(Company Number 4169087)

Registered office: Winchester House, Deane Gate Avenue, Taunton TA1 2UH

Principal trading address: 8 Sterte Avenue West, Poole, Dorset BH15 2AL

At a General Meeting of the Company convened and held at 40 High West Street, Dorchester, Dorset, DT1 1UR on 1 June 2015 at 11:15 am the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Timothy Alexander Close of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Timothy Alexander Close (IP number 8023) of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton TA1 2UH was appointed Liquidator of the Company on 1 June 2015. Further information about this case is available from Jason Bevan at the offices of Milsted Langdon LLP on 01823 445566 or at JBevan@milsted-langdon.co.uk.

Peter Bonham Christie, Chairman

Dated 1 June 2015