RMP LONDON LIMITED

(Company Number 08792087)

Registered office: 249 Cranbrook Road, Ilford, Essex IG1 4TG

Principal trading address: Estate House, 201 High Road, Chigwell, Essex, IG7 5BJ

At a General Meeting of the members of RMP London Limited held on 26 January 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jamie Taylor and Louise Donna Baxter both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, done by them jointly or by each of them alone.”

Jamie Taylor (IP Number: 002748) and Louise Donna Baxter (IP Number: 009123).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Jodie Thompson by e-mail at Jodie.thompson@begbies-traynor.com or by telephone on 01702 467255.

Samuel Seller, Director

26 January 2016