THE BEECHWGOD PARTNERSHIP LIMITED

(Company Number 04113251)

At a General Meeting of the members of the above named company, duly convened and held at 89 Akeman Street, Tring, Hertfordshire, HP23 6AA on 6 January 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively;

1. “That the company be wound up voluntarily.”

2. “That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5PB, United Kingdom be and are hereby appointed Joint liquidators of the company for the purposes of the winding up”.

Simon Booth, Chairman of the meeting