OAG PROJECTS LIMITED

(Company Number 06633631)

Registered office: Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX

Principal trading address: 42 Longmoor Road, Liphook, Hants, GU30 7NY

At a General Meeting of the above named company duly convened and held at MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, on 14 August 2015, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Dermot Coakley,(IP No. 6824) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Michael Bowell,(IP No. 7671) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally.”

For further details contact: The Joint Liquidators on email: forum@mbicoakley.co.uk on tel: 0845 310 2776. Alternative contact: Svetlana Chan.

Peter Baldwin, Chairman

17 August 2015