SOUTHLAND SECURITIES LIMITED

(Company Number 00392242)

Registered office: C/O MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: Yew Tree Cottage Mansfield Yard, Fringford, Bicester, Oxfordshire, OX27 8DN

By written resolutions of the members the following resolutions were passed on 21 February 2017, as a special resolution and ordinary resolution:

“That the company be wound up voluntarily, and that Dermot Coakley, (IP No. 6824) and Michael Bowell, (IP No. 7671) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Angus Gillies

Roger Jeremy Coke-Smyth, Chairman

22 February 2017

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