GAYFORD DEVELOPMENT LIMITED

(Company Number 08029421)

Registered office: 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: Woodbury, Gorse Hill Road, Virginia Water, Surrey GU25 4AU

At a General Meeting of the company duly convened and held at Woodbury, Gorse Hill Road, Virginia Water, Surrey GU25 4AU, on 29 February 2016, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

“That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No. 9413), of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH, be and is hereby appointed Liquidator for the purpose of such winding up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion.”

Anthony Harry Hyams (IP No. 9413), Liquidator of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH, telephone: 020 7495 2348. Alternative contact: Sylwia Starzynska, email: sylwia@insolveplus.com, tel: 020 7495 2348.

Gary Richard Holloway, Chairman.