BROADBENT GARGOYLE LIMITED

(Company Number 04824910)

Registered office: 7 Torriano Mews, London NW5 2RZ

Principal trading address: 7 Torriano Mews, London NW5 2RZ

The following Written Resolutions were passed as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily” and that “Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: 16 February 2016

James Broadbent, Director (Chairman)

Liquidator details: Stephen James Hobson, IP No. 006473, of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD. Date of Appointment: 16 February 2016. Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington