WHARF HILL LTD

(Company Number 08639587)

Registered office: Wharf House, 31 Wharf Hill, Winchester, Hampshire SO23 9NQ

Principal trading address: Wharf House, 31 Wharf Hill, Winchester, Hampshire SO23 9NQ

At a General meeting of the members of the above named Company, duly convened and held at Wharf House, 31 Wharf Hill, Winchester, Hampshire SO23 9NQ, on 10 March 2016, 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 Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be and he is hereby appointed as Liquidator for the purpose of the voluntary winding-up.”

Further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222.

Peter Gubb, Director

15 March 2016