VALDAYASSOCIATES LIMITED

(Company Number 06787506)

Registered office: Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA

Principal trading address: La Marcaudie, Monsac, 24440, France

At a General Meeting of the members of the above named Company, duly convened and held at La Marcaudie, Monsac, 24440, France, on 01 February 2016, the following Resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew Anderson Kelsall,(IP No. 009555) of Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB and Lee Anthony Green,(IP No. 015610) of Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB be and are hereby appointed as Joint Liquidators of the Company for the purpose of its voluntary winding up and are to act either jointly or severally.”

For further details contact: The Joint Liquidators, Tel: 01603 624181. Alternative contact: Graeme Douglas, Email: graeme.douglas@larking-gowen.co.uk. Becca Smith, Email: becca.smith@larking-gowen.co.uk

Stephen Day, Director

01 February 2016