VOLKSKRAFT LIMITED

(Company Number 04022618)

Registered office: 24 Elm Avenue, Cherry Willingham, Lincoln, LN3 4HU

Principal trading address: Unit 4, Drakes Holdings, Ferry Road, Fiskerton, Lincoln, LN3 4HU

At a General Meeting of the above-named Company, duly convened, and held at Alive Conference Centre, 22 Newland, Lincoln, LN1 1XD on 14 October 2015 the following resolutions were duly passed as a special and ordinary resolutions respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Carolynn Jean Best and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB (IP nos 9683 and 9252) be and hereby appointed Joint Liquidators for the purposes of the winding-up.”

For further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555444

Paul Birch, Chairman