IDEAL HOME GROUP PLC

(Company Number 06855589)

Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX

Principal trading address: 5 Poole Road, Bournemouth, Dorset, BH2 5QL

At a general meeting of the above name company, duly convened and held at 5 Poole Road Bournemouth, Dorset, BH5 5QL on 17 March 2016 at 5.30pm, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

‘That the company be wound up voluntarily and that Carl Jackson and Andrew Watling be and are hereby appointed Joint Liquidators of the company on 17 March 2016 for the purposes of such winding up and that they be authorised to act jointly and severally.’’

Name of office holder 1: Carl Jackson

Office holder 1 IP number: 8860

Name of office holder 2: Andrew Watling

Office holder 2 IP number: 15910

Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX

Office holder’s telephone no and email address: 02380336464 and info@quantuma.com

Alternative contact for enquiries on proceedings: Alison Hughes on 023 8082 1874 or at alison.hughes@quantuma.com.

Toby Tarrant-Willis, Chairman of Meeting