SECURE BIO LIMITED

(Company Number 07687281)

Registered office: c/o Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF

Principal trading address: Avon Building, Hampton Park West, Melksham, Wiltshire, SN12 6NB

At a General Meeting of the above named Company duly convened and held at Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF on 22 June 2015 the following resolutions, a Special Resolution and an Ordinary Resolution respectively were duly passed:

“That the Company be wound up voluntarily and that Gary Bell, of Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, (IP No. 8710), be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Gary Bell Email: paul@bell-advisory.co.uk Tel: 0161 932 1440.

Andrew Duckworth, Chairman