GROWFOLD LIMITED

(Company Number 06173362)

Registered office: Hopkilns, Wanborough, Guildford, Surrey GU3 2JF

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at 44 Great Marlborough Street, London W1F 7JL, on 01 April 2016, at 3.00 pm, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That the Company be wound up voluntarily and that Peter Kubik,(IP No. 9220) and Michael Kiely,(IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Lisa Portway, Tel: 020 7216 4629, Email: l.portway@uhy-uk.com

Graham Coxell, Director

06 April 2016