SOUTHBANK SERVICES LIMITED

(Company Number 05579579)

Registered office: Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

Principal trading address: Northover House, 132A Bournemouth Road, Eastleigh, SO53 3AL

The following written resolutions were duly passed on 03 March 2016, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Simon Lowes,(IP No. 9194) of CVR Global LLP, 20 Brunswick Place, Southampton SO15 2AQ and Lee Michael De'ath,(IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up, and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Julian Purser, Email: jpurser@cvr.global or Tel: 01206 217900

Abraham Kurian, Director

11 March 2016