LEE R HASTINGS LIMITED

(Company Number 06277636)

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

Principal trading address: Anglo Dal House, 5 Spring Villa Park, Edgware, HA8 7EB

At a General Meeting of the above named company, duly convened and held at 28 Orknet Road, Greenwood, Western Australia, WA 6O24, on 19 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.”

Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: +44 (0161) 907 4044.

Mark Hastings, Director

19 January 2016