DOUGLAS-WESTWOOD (HOLDINGS) LIMITED

(Company Number 05073894)

Registered office: Whitebeams, Pett Bottom, Canterbury, Kent, CT4 6EH

Principal trading address: Whitebeams, Pett Bottom, Canterbury, Kent, CT4 6EH

At a general meeting of the above named Company held at 37 St Margaret’s Street, Canterbury, Kent, CT1 2TU, on 11 December 2015, at 3.15 pm, the following resolutions were duly passed:

“That the Company be wound up voluntarily and that Andrew Tate,(IP No. 8960) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU and Maxine Reid,(IP No. 11492) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.”

For further details contact: Andrew Tate or Maxine Reid, Email: restructuring@krestonreeves.com, Tel: 0330 124 1399.

John Westwood, Director

11 December 2015