FOREST LODGE INVESTMENTS LIMITED

(Company Number 07408221)

Registered office: Unit 4x Central Crescent, Marchwood Industrial Estate, Southampton, Hampshire, SO40 4BJ

Principal trading address: Unit 11 Oriana Way, Nursling Industrial Estate Southampton, Hampshire, SO16 0YU

At a general meeting of the above named Company, duly convened and held at Wentowrth House, 4400 Parkway, Whiteley, Hampshire, PO15 7FJ on 21 December 2015, at 11.30 am, the following Special Resolution and Ordinary Resolution were passed:

"That the Company be wound up voluntarily and that Simon James Underwood,(IP No. 2603) and Mark Rodney Newton,(IP No. 009732) both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be and are hereby appointed Joint Liquidators for the purposes of such winding up."

For further details contact: Jessica Le, Email: jle@menzies.co.uk or telephone 020 7465 1905

Graeme Roberts, Director

21 December 2015