INDIGO DEVELOPMENT LIMITED

(Company Number 06959781)

Registered office: 60/62 Old London Road, Kingston Upon Thames KT2 6QZ

Principal trading address: 6a High Street, Wimbledon, London SW19 5DX

At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 4 July 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

At the subsequent meeting of the creditors of the above named Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 4 July 2016, the following ordinary resolution was passed:

“That Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ and Mark Wilson of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be appointed as Joint Liquidators of the Company.”

Date on which Resolutions were passed: Members: 4 July 2016 Creditors: 4 July 2016

Liquidator’s details: Andrew John Whelan , IP no 8726, of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ and Mark Wilson , IP Number 8612, of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB. Alternative persons to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 and Emma Thompson, telephone number: 020 3201 8000

Martin Down , Chairman

Dated: 4 July 2016