BRIAN ELKINS & SON LIMITED

(Company Number 08454689)

Registered office: Little Redwood Farm, Princess Gate, Narbeth, Pembrokeshire, SA67 8TD

Principal trading address: Little Redwood Farm, Princess Gate, Narbeth, Pembrokeshire, SA67 8TD

At a General Meeting of the above-named Company, duly convened and held on 03 December 2015 the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, (IP No. 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX as liquidator was confirmed.

For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen.

James Elkins, Director