BIRCH TREE NEWCO LIMITED

(Company Number 09548722)

Registered office: Birch Tree Cottage, 140 Victoria Road, Horley, Surrey, RH6 7AW

Principal trading address: Birch Tree Cottage, 140 Victoria Road, Horley, Surrey, RH6 7AW

Notice is hereby given that at a general meeting of the Company held at 150 Aldersgate Street, London, EC1A 4AB, on 12 November 2015, at 3.40 pm, the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Jeremy Willmont,(IP No. 9044) and Neville Side,(IP No. 15030) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB be appointed joint liquidators for the purpose of the voluntary winding-up of the Company. The joint liquidators are to act either alone or jointly.”

For further details contact: Sarah Forbes on tel: 020 7334 9191 or email: sarah.forbes@moorestephens.com. Ref: L74120.

Keith Bennett, Director

18 November 2015