PROTIA LIMITED

(Company Number 04711077)

Registered office: C12 Marquis Court, Marquisway, TVTE, Gateshead, NE11 0RU

Principal trading address: 15 West Street, Carshalton, Surrey, SM5 2PT

At a General Meeting of the members of the above named company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 14 July 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Eric Walls and Wayne Harrison, both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, (IP Nos: 9113 and 9703) be and are hereby appointed joint liquidators for the purposes of such winding up. The liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

Further details contact: The Joint Liquidators, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343.

Paul Appleby, Chairman