STEMMORE PROFESSIONAL SERVICES LIMITED

(Company Number 05220062)

Registered office: 8 Glendale Road, Gravesend, Kent, DA11 8PG

Principal trading address: 249 Cranbrook Road, Ilford, IG1 4TG

At a General Meeting of the above named Company duly convened and held at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG on 04 February 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Benjamin John Wiles and Geoffrey Wayne Bouchier, both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, (IP Nos 10670 and 9535) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors, held at the same place, on the same date, the resolutions were ratified confirming the appointment of Benjamin John Wiles and Geoffrey Wayne Bouchier as Joint Liquidators.

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: Katie.Baldwin@duffandphelps.com

Steady Munyanyi, Chairman