JIM HORSLEY BUSINESS LTD

(Company Number 06448290)

Registered office: C/o 37 Sun Street, London, EC2M 2PL

Principal trading address: Pasture Barn, Rectory Road, Streatley, Berkshire, RG8 9QE

At a general meeting of the Company, duly convened and held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, on 08 February 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Lane Bednash, (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Craig Stevens

James Horsley, Director

17 February 2017

Ag FF112518