J. MEC LIMITED

(Company Number 04799230)

Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ

Principal trading address: 51 The Greenway, Uxbridge UB8 2PJ

At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 11 December 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that A J Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: Members: 11 December 2015 Creditors: 11 December 2015

Liquidator’s details: A J Whelan, IP no 8726, of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240

John Mulhern, Chairman

Dated: 11 December 2015