FLEDGE CHOICE LIMITED

(Company Number 05979689)

Registered office: Acre House, 11-15 William Road, London NW1 3ER

Principal trading address: Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RP

The following resolutions were passed in writing on 09 February 2016, pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that David Birne,(IP No. 9034) and Brian Johnson,(IP No. 9288) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 020 7874 7971, Email: Fisherp@hwfisher.co.uk. Alternative contact: Mark Adams, Tel: 020 7380 4941.

Robert Seymour, Director

16 February 2016