LEEWARD CAPITAL LIMITED

(Company Number 08631001)

Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW

Principal trading address: 29 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH

At a General Meeting of the above named company, duly convened and held at 29 Mayfair Avenue, Worcester Park, Surrey, KT4 7SH, on 18 February 2016, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044

Babar Mufti, Director

18 February 2016