ETHICAL FORESTRY LIMITED

(Company Number 06455149)

Registered office: HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA

Principal trading address: 9th Floor Ocean, 80 Holdenhurst Road, Bournemouth BH8 8AQ

At a general meeting of the Company, duly convened and held at 9th Floor Ocean, 80 Holdenhurst Road, Bournemouth BH8 8AQ on 16 December 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Shane Biddlecombe and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up,

and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Dates on which Resolutions were passed: Members: 16 December 2015 Creditors: 30 December 2015

Liquidators’ details: Shane Biddlecombe, IP number: 9425 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Mike Hall, telephone number: 02380 234222, email address: michael.hall@hjssolutions.co.uk

Matthew Pickard, Director and Chairman