CELDENE LIMITED

(Company Number 05305774)

Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW

Principal trading address: 201 Upper Selsdon Road, South Croydon, Surrey, CR2 0DY

At a General Meeting of the above named company, duly convened and held at 201 Upper Selsdon Road, South Croydon, Surrey, CR2 0DY on 14 January 2016, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: 0161 907 4044.

Reginald Swatton, Director

14 January 2016