CHANCERY ST. JAMES PLC

(Company Number 03731810)

Registered office: 1-2 Castle Lane, London, SW1E 6DR

Principal trading address: 1-2 Castle Lane, London, SW1E 6DR

At a general meeting of the above named Company, duly convened, and held at 1-2 Castle Lane, London, SW1E 6DR on 03 March 2016, at 11.00 am, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily; and that Anthony John Wright,(IP No. 10870) and Alastair Rex Massey,(IP No. 16890) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

For further details contact the Joint Liquidators at cp.london@frpadvisory.com

Richard Rawlings, Chairman

03 March 2016