GLENCIVILS LIMITED

(Company Number 07871092)

Registered office: 7th Floor, Westgate House, Westgate Road, Ealing, London W5 1YY

Principal trading address: 7th Floor, Westgate House, Westgate Road, Ealing, London W5 1YY

At a General Meeting of the members of the above named company, duly convened and held at 1 King's Avenue, Winchmore Hill, London N21 3NA, on 21 February 2017 the following resolution was duly passed, number 1 as a Special Resolution;

1. That the company be wound up voluntarily.

At the subsequent Meeting of Creditors held on 21 February 2017 the appointment of David John Standish and John David Thomas Milsom as Joint Liquidators was confirmed.

Office Holder Details: David John Standish and John David Thomas Milsom (IP numbers 8798 and 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 21 February 2017. Further information about this case is available from Gemma Davidson at the offices of KPMG LLP on 02380 206024.

Paul Geraghty , Chairman