EXGREX LIMITED

(Company Number 04533511)

Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA

Principal trading address: 8 Wharf Hill, Winchester, Hampshire SO23 9NQ

Nature of Business: Consultancy and Advisory Services

At a general meeting of the Company, duly convened and held at 8 Wharf Hill, Winchester, Hampshire SO23 9NQ on 24 September 2015, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily,

that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up,

and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Liquidators’ details: Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. Date of Appointment: 24 September 2015. Email address: Stephen Powell, stephen.powell@hjsrecovery.co.uk. Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjsrecovery.co.uk

Anthony Rogers, Chairman