BERMHILL LIMITED

(Company Number 07472403)

Registered office: 35 Ludgate Hill, Birmingham B3 1EH

Principal trading address: Winston Churchill House, Ethel Street, Birmingham B2 4BG

At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham B3 1EH on 7 October 2015 at 2.45 pm, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution were duly passed:

RESOLUTIONS

“That the Company be wound up voluntarily, and that M T Coyne, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up.”

Martin Thomas Coyne (IP number 6575) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the Company on 7 October 2015. Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962.

R Kular, Director