LIPTON GROUP LIMITED

(Company Number 01331119)

Registered office: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at 135 High Street, Rickmansworth, Hertfordshire WD3 1AR on 13 June 2016 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Miles Needham and Glyn Mummery, both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, (IP Nos. 14372 and 8996) be and are hereby appointed Liquidators for the purposes of such winding up.”

The Joint Liquidators can be contacted via their respective Email address: Miles.Needham@frpadvisory.com or Glyn.Mummery@frpadvisory.com Alternative contact: Michael Quinn.

Julian Lipton, Chairman