HOLMDALE HOUSE IOW LIMITED

(Company Number 04604200)

Trading Name: Holmdale House

Registered office: 14th Floor Dukes Keep, Marsh Lane, Southampton, SO14 3EX

Principal trading address: Holmdale House, Main Road, Havenstreet, Ryde, Isle of Wight, PO33 5DP

At a General Meeting of the Company, duly convened, and held at 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on the 17 June 2015 the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. “That the Company be wound up voluntarily” and

2. “That Andrew Watling and Carl Jackson both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally’’

Andrew Watling (IP No 15910) and Carl Jackson (IP No 8860) both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, telephone: 02380 336464 or email: info@quantuma.com.

Alternative contact for enquiries on proceedings, Karen Paracchini on 02380 336464 or karen.paracchini@quantuma.com

William Luke McNulty, Chairman