THE LIVING WELL TRUST LIMITED

(Company Number 06834555)

Registered office: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Principal trading address: 19-23 Shadygrove Road, Carlisle, CA2 7LE

At a general meeting of the Company, duly convened and held at Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP on 7 July 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Daryl Warwick & Mark Ranson of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

Daryl Warwick, IP no 9500, & Mark Ranson IP no 9299Joint Liquidators of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP

Alternative Contact: Donna McLeod 01228 690200

Rev J Libby, Director