J. VAN DER MERWE LIMITED

(Company Number 07371424)

Registered office: Lime House, 75 Church Road, Tiptree, CO5 0HB

Principal trading address: Lime House, 75 Church Road, Tiptree, CO5 0HB

At a general meeting of the Company, duly convened and held at 5 Stevenson Crescent, Poole, Dorset, BH14 9NU on 25 February 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Joanne Wright,(IP No. 15550) and Emma Bower,(IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

Alternative person to contact with enquiries about the case: Joshua Sathiakiri, Telephone 0114 2356780

Dr. Johannes Van Der Merwe, Director

04 March 2016