UDS PUBCO LIMITED

Trading Name: The Potters

(Company Number 08558090)

Registered office: 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS

Principal trading address: 22-24 Upper Dock Street Newport NP20 lDL

At a GENERAL MEETING ofthe above named Company, duly convened, and held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff: CF15 9SS, on 8 June 2015.

The following resolutions were passed; no. 1 as a special resolution and no. 2 as an ordinary resolution:

1. That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business and that the Company be wound up voluntarily; and

2. That Brendan Eric Doyle of 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS, be and he is hereby appointed Liquidator for the purposes of such winding-up.

Brendan Eric Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS was appointed Liquidator of the Company on 8 June 2015. Further information about this case is available from Michael Hobbs at the offices of Doyle Davies on 029 20820340 or at michael@doyledavies.com.

Nicholas Rabaiotti, Director