BAHAMAS LIMITED

(Company Number 05330435)

Registered office: HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA

Principal trading address: Office 201, 179 Whiteladies Road, Clifton, Bristol BS8 2AG

At a general meeting of the Company, duly convened and held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 30 September 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Shane Biddlecombe and Stephen Powell of HJS Recovery, 12-14 Carlton Place, Southampton 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.”

Date on which Resolutions were passed: Members: 30 September 2015 Creditors: 30 September 2015

Liquidators’ details: Shane Biddlecombe, IP number: 9425 and Stephen Powell, IP number: 9561, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Sam Jones, telephone number: 02380 234222, email address: sam.jones@hjsrecovery.co.uk

Kevin Spear, Director and Chairman