G. & R. WESTON PROPERTIES LIMITED

(Company Number 00506497)

Registered office: Suite 4000 Thornton House, Thornton Road, Wimbledon, London SW19 4NG

At a General Meeting of the Members of the above-named Company, duly convened, and held on 11 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Patrick Bernard Harrington be and is hereby appointed Liquidator for the purposes of such winding-up."

Office Holder Details: Patrick Bernard Harrington (IP number 6626) of Banks BHG Chartered Accountants, Vicarage Court, 160 Ermin Street, Swindon SN3 4NE. Date of Appointment: 11 March 2016. Further information about this case is available from Dan Watkins at the offices of Banks BHG Chartered Accountants on 01793 839977 or at Dan.Watkins@banksbhg.com.

Mrs S E Weston , Chairman of Meeting