BRAMSHOTT SERVICES LIMITED

(Company Number 07392484)

Registered office: Devonshire House, 1 Devonshire Street, London W1W 5DR

WRITTEN RESOLUTIONS OF BRAMSHOTT SERVICES LIMITED (“the Company”)

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 and Section 84(1) (b) of the Insolvency Act 1986 the following written resolutions were passed by the sole member of the Company on 1 December 2015 as Special and Ordinary Resolutions:

Special Resolution

“That the Company be wound up voluntarily and that the liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part of the Company’s assets and to determine how such divisions shall be carried out as between the members.

Ordinary Resolutions

“That Murzban Khurshed Mehta FCCA;FABRP (Office Holder Number 6224), of Citroen Wells, Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London W1W 5DR, be and is hereby appointed Liquidator for the purpose of such winding-up.”

“That the remuneration of the liquidator be fixed by reference to time and costs expended by the liquidator and his staff in attending to matters arising in the winding up excluding disbursements and Value Added Tax.”

For further information contact M K Mehta (IP 6224), Liquidator, Citroen Wells, Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London W1W 5DR, telephone: 0207 304 2000, email: jimmy.mehta@citroenwells.co.uk.