GERMAIN & WOODLEY LIMITED

(Company Number 03782349)

Registered office: Unit 10, The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire, HP5 3EE

Principal trading address: Unit 10, The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire, HP5 3EE

At a General Meeting of the Members of the above-named Company, duly convened, and held at Unit 10, The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire, HP5 8EE on 08 February 2016, the following Resolutions were duly passed, as an Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Stephen Paul Grant,(IP No. 008929) and Anthony Malcolm Cork,(IP No. 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.”

For further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com or on 0207 403 1877.

Alfred James Woodley, Director

10 February 2016