BIRCHBOROUGH LIMITED

(Company Number 03797118)

Registered office: 28 Ely Place, 3rd Floor, London, EC1N 6TD

Principal trading address: 28 Ely Place, 3rd Floor, London, EC1N 6TD

Passed on 28 September 2015

At a GENERAL MEETING of the above named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 28 September 2015 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily.”

and

Stephen John Evans of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE was appointed as Liquidator.

Liquidator’s name: Stephen John Evans, Insolvency Practitioner Number: 8759, Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, telephone: 01277 230347, fax: 01277 215053, email: office@antonybatty.com, Office contact: Miss N Southwell.

Robert William Nutting