LORRELLS LLP

(Company Number OC345584)

Registered office: 16-20 Ely Place, London EC1N 6SN

Principal trading address: 16-20 Ely Place, London EC1N 6SN

Passed 9 September 2015

At a General Meeting of the members of the above named LLP, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 9 September 2015 the following Determinations were duly passed; No 1 as a Special Determination and No 2 as an Ordinary Determination, respectively;

1. “That the LLP be wound up voluntarily”.

2. “That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU and Jamie Taylor of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up”.

Alan J Clark (IP Number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU and Jamie Taylor (IP Number 2748) of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG were appointed Joint Liquidators of the above named LLP on 9 September 2015. The telephone number of Alan Clark is 020 8524 1447. Julie Jackson who can be contacted on 020 8501 7824 will be able to assist with enquiries by creditors.

Mark Lorrell, Designated Member