PHILIP CROUCH & COMPANY LIMITED

(Company Number 07013325)

Registered office: 2 Chaffinch Way, Paddock Wood, Tonbridge, Kent, TN12 6XL

Principal trading address: 2 Chaffinch Way, Paddock Wood, Tonbridge, Kent, TN12 6XL

At a general meeting of the above named company convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on 21 August 2015, at 12.00 noon, the following special and ordinary resolutions were duly passed:

“That the company be wound up voluntarily and that Richard William James Long,(IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and he is hereby appointed Liquidator of the company for the purposes of such winding up and that the Liquidator be at liberty to distribute any of the company’s assets in specie.”

For further details contact: Richard Long on tel: 01992 503372.

Philip John Crouch, Chairman

21 August 2015