AUGHNEY LIMITED

(Company Number 07488280)

Registered office: 2 Milestone House, 86 Hurst Road, Horsham, West Sussex, RH12 2DT

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at Kilcarrig Mill, Muine Bheag, Co. Carlow, Ireland on 20 February 2018, at 16.00, the following resolutions were duly passed as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Colin Ian Vickers (IP No. 8953) and Christopher David Stevens (IP No. 008770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators on Tel: 01273 916675. Alternative contact: Donna Kirby.

Colin Ian Vickers, Liquidator

27 February 2018

Ag RF111837