GILLS HILL LANE LIMITED

(Company Number 07531066)

Registered office: Suite 2 Fountain House, 1A Elm Park, Stanmore HA7 4AU

Principal trading address: Suite 2 Fountain House, 1A Elm Park, Stanmore HA7 4AU

The following Written Resolutions were passed as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily” and that “Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: 25 November 2015

Paul Godfrey, Director (Chairman)

Liquidator details: Stephen James Hobson, IP No. 006473, of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD. Date of Appointment: 25 November 2015. Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington