ANGLIA HIBERNIA ESTATES LIMITED

(Company Number 03610371)

Registered office: c/o MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT

Principal trading address: 51 Kingston Hill Place, Kingston Upon Thames, KT2 7QY

At a General Meeting of the above named company duly convened and held at 51 Kingston Hill Place, Kingston Upon Thames, KT2 7QY on 05 February 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Dermot Coakley,(IP No. 6824) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Michael Bowell,(IP No. 7671) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally.”

The Joint Liquidators can be contacted by Email: forum@mbicoakley.co.uk or Tel: 0845 3102776.

Robert Charkham, Chairman

09 February 2016