BR LAND LIMITED

(Company Number 08257869)

Registered office: Bridge House, London Bridge, London SE1 9QR

Principal trading address: Suite 4 Oaks House, 12-22 West Street, Epsom, Surrey KT18 7RG

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite 4 Oaks House, 12-22 West Street, Epsom, Surrey KT18 7RG, on 01 April 2016, the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Anthony Malcolm Cork,(IP No. 009401) and Stephen Paul Grant,(IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally.”

Further information can be obtained by contacting: Chloe Charlesworth at chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877.

John Fleetwood, Chairman

01 April 2016