IHW ENTS LIMITED

(Company Number 07829865)

Registered office: 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG

Principal trading address: (Formerly) 5th Floor, 89 New Bond Street, London W1S 1DA

At a General Meeting of the Members of IHW Ents Limited held on 02 March 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 Gerald Maurice Krasner,(IP No. 005532) of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn,(IP No. 10830) of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG 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.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820.

Stephen Jeffery, Director

02 March 2016