RISSICK LIMITED

(Company Number 07640106)

Registered office: 2 Spring Close, Lutterworth, Leicestershire LE17 4DD

Principal trading address: Rissick, St Buryan, Penzance, Cornwall TR19 6HS

At a general meeting of the above named Company, duly convened and held at 49 Morrah Road, Penzance, Cornwall TR18 4EX on 18 February 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Steven Peter Ford,(IP No. 9387) of S P Ford & Co Ltd, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD be and is hereby appointed Liquidator of the Company for the purposes of the winding up.”

Further details contact: Steven Ford, Email: steve@spford.co.uk or Tel: 01455 699737

Jonathan Burnett, Director

19 February 2016