NORTHOVER DEVELOPMENTS LIMITED

(Company Number 08200151)

Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD

Principal trading address: Ground Floor, 26 Oakfield Road, Clifton, Bristol, BS8 2AT

By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 11 August 2015, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Carl Derek Faulds,(IP No. 008767) and Michael Robert Fortune,(IP No. 008818) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone.”

For further details contact: The Joint Liquidators on email: post@portbfs.co.uk or on tel: 01489 550 440. Alternative contact: david.tovey@portbfs.co.uk

Francis Firmstone, Director

14 August 2015