PAUL BROWN LIMITED

(Company Number 05827274)

Registered office: 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN

Principal trading address: 26 Doyle Gardens, Kensal Green, London NW10 3DA

The Companies Act 2006

At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 3.00 pm on 10 July 2015, the following Resolutions were duly passed.

SPECIAL RESOLUTIONS

1. That the company be wound-up voluntarily.

2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986.

ORDINARY RESOLUTION

1. That John P Fisher (IP Number 9420) of Parkin S. Booth & Co, 1st Floor, Bank Quay House, Sankey Street, Warrington WA1 1NN be and he is hereby appointed Liquidator for the purpose of such winding-up.

Further details of Liquidator: E-mail address: wn@parkinsbooth.co.uk; Telephone Number: 01925 245004)

Paul Brown, Director