EXTRA VEGETABLES LIMITED

(Company Number 07104729)

Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD

Principal trading address: C/O Control4 EMEA Limited, Unit 3 Green Park Business Centre, Goose Lane, Sutton-on-the-Forest, York, YO61 1ET

By way of Written Resolution of the shareholders of the Company the following Resolution was duly passed on 29 January 2016, as a Special Resolution:

“That the Company be wound up voluntarily and that Carl Derek Faulds,(IP No. 008767) and Michael Robert Fortune,(IP No. 008818) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone.”

For further details contact the Joint Liquidators on Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: david.tovey@portbfs.co.uk

Joseph Bishop, Chairman

08 February 2016