DW ADMIN LIMITED

(Company Number 07676012)

Registered office: Mill House, 58 Guildford Street, Chertsey, Surrey, KT15 9BE, to be changed to Two Snowhill, Birmingham, B4 6GA

Principal trading address: Rose Cottage, 122 High Street, Sandhurst, Berkshire, GU47 8HA

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions of the Company were duly approved by the members.

Special Resolutions

THAT the Company be wound-up voluntarily and Edward T Kerr (Insolvency Practitioner number 9021) of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, and Malcolm Cohen (Insolvency Practitioner number 6825) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.

2 THAT the Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

Office Holder Details: Edward Terence Kerr and Malcolm Cohen (IP numbers 9021 and 6825) of BDO LLP, Two Snowhill, Birmingham B4 6GA and BDO LLP, 55 Baker Street, London, W1U 7EU. Date of Appointment: 10 February 2017. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk.

Deborah Wigley , Director