GREYSTOKE LIMITED

(Company Number 02720319)

Previous Name of Company: Thorncast Limited

Registered office: Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, Herts, WD18 8YH

Principal trading address: St John's Cottage, Two Dells Lane, Ashley Green, Chesham, Bucks, HP5 3RB

At a general meeting of the Company held at St John's Cottage, Two Dells Lane, Ashley Green, Chesham, Bucks, HP5 3RB on 23 January 2018 at 11.00 am, the following resolutions were passed, as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound-up voluntarily and that Michael Finch (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH be appointed Liquidator for the purpose of the voluntary winding up of the Company.”

For further details contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com or telephone +44 (0)1923 236622. Reference: 107082

Malcolm John Rimington, Director

23 January 2018

Ag QF101504