ASGARD LIMITED

(Company Number 05097981)

Registered office: Unit 1, 58 Low Friar Street, Newcastle NE1 5UE

Pursuant to Section 283(1) and (4) to (6) of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986

At a General Meeting of the Members of the above named Company duly convened and held at 143 Gleneldon Road, Streatham SW16 2BQ on 25 January 2016 at 6.50 pm the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily and that Brian Milne, of French Duncan Business LLP, 133 Finnieston Street, Glasgow G3 8HB be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Office Holder Details: Brian Milne, Liquidator, French Duncan LLP, Office Holder Number: 9381, 133 Finnieston Street, Glasgow G3 8HB. Further contact details: Steven Rodden on telephone number 0141 271 2827 or email businessrecovery@frenchduncan.co.uk

Edmond Nolan, Chairman of the Meeting