Resolutions for Winding-up

GLENMORE CHANGE SERVICES LTD

(Company Number 07556372)

Registered office: The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: 1 Craigmount Grove North, Edinburgh, EH12 8BU

The following written resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 on 08 February 2016, as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Cacho,(IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Rick Kelly

Gordon Kelly, Director

19 February 2016