SPRINGBOARD UMBRELLA COMPANY LIMITED

(Company Number 06583166)

Previous Name of Company: Springboard Maidenhead Limited; Sprite Management Limited

Registered office: Oak House, Shackleford Road, Elstead, Godalming, Surrey GU8 6LB

Principal trading address: Oak House, Shackleford Road, Elstead, Godalming, Surrey GU8 6LB

Passed on 29 March 2016

At a GENERAL MEETING of the above named Company, duly convened and held at Oak House, Shackleford Road, Elstead, Godalming, Surrey GU8 6LB on 29 March 2016 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily,”

and

William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF was appointed as Liquidator.

Liquidator’s name: William Antony Batty (Insolvency Practitioner Number: 8111), Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234 Fax: 020 7430 2727, Email: Claire@antonybatty.com

Office contact: Miss C Howell

Suzanne Crinson