BLUE HORIZONS TRADING LIMITED

(Company Number 07732231)

Registered office: 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF

Principal trading address: 1 Bell Court, Leapale Lane, Guildford, Surrey GU1 4LY

At a general meeting of the Company, duly convened and held at 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF on 29 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 Robert James Thompson of Rendell Thompson, be and is hereby appointed liquidator of the Company for the purposes of such winding up.”

Office Holder: Robert James Thompson, IP number: 8306, Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF. Alternative person to contact with enquiries about the case: Ben Laycock, telephone number: 01252 816636

Richard Brindle, Director