DADG LIMITED

(Company Number 08217765)

Registered office: 35 Trodds Lane, Merrow, Surrey, GU1 2XY

Principal trading address: 35 Trodds Lane, Merrow, Surrey, GU1 2XY

At a General Meeting of the members of DADG Limited held on 12 February 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Lloyd Biscoe (IP Number. 009141) and Wayne Macpherson (IP Number: 009445).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Jodie Thompson by e-mail at jodie.thompson@begbies-traynor.com or by telephone on 01702 467255.

Stephen King, Chairman

12 February 2016