DANEHURST THE PAD 2 LIMITED

(Company Number 08771473)

Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Principal trading address: Unit 7 Hawthorne Business Park, 165 Granville Road, London, NW2 2AZ

Pursuant to Chapter 2 Part 13 of the Companies Act 2006 and 84(1) of the Insolvency Act 1986, the following resolutions were passed by the members of the Company on 29 October 2015, as special and ordinary written resolutions:

“That the Company be wound up voluntarily, that Mark Newman,(IP No. 8723) and Vincent John Green,(IP No. 9416) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be and are hereby appointed Joint Liquidators for the purpose of the winding-up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them.”

For further details contact: Blyss Nicholls, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200

Richard Rose, Director

29 October 2015