WOODMAN SCOTT LIMITED

(Company Number 05487909)

Registered office: 9 Chiltern House, Waterside, Chesham, HP5 1PS

Principal trading address: 9 Chiltern House, Waterside, Chesham, HP5 1PS

At a General meeting of the members of the above named Company, duly convened and held at 9 Ensign House, Admirals Way, Marsh Wall, Docklands, London, E14 9XQ, on 19 March 2016, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“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.”

For further details contact: Robert Welby or Catherine Harrison, Tel: 020 7538 2222

Leigh Anderson, Director

19 May 2016