SUSTAINABLE LAND PLC

(Company Number 04968409)

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

Principal trading address: 4b Market House, Market Place, Wokingham, Berkshire RG40 1AP

At a General Meeting of the Company duly convened and held at Insolve Plus Limited, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH, on 3 March 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 Lloyd Hinton (IP No. 9516), of Insolve Plus Limited, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH, be and hereby is 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.”

Lloyd Hinton (IP No. 9516), Liquidator of Insolve Plus Limited, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Sylwia Starzynska, email: sylwia@insolveplus.com, telephone: 020 7495 2348.

Christopher Evans, Chairman of the meeting.