MOONS OF SELLING (1982) LIMITED

(Company Number 01590260 )

Previous Name of Company: Rayan Limited

Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH

Principal trading address: Grove Road, Selling, Faversham, Kent, ME13 9RR

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 27 April 2012 the following Special and Ordinary Resolutions were proposed and duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill, of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No 8924) be and is hereby appointed Liquidator for the purposes of its voluntary winding up.”

Further details contact: Ian Douglas Yerrill, Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280. Ref: CVL1186M/SJ

Kenneth John Moon, Chairman