FREY INVESTMENTS LIMITED

(Company Number 00670652 )

Registered office: 58-60 Berners Street, London, W1T 3JS

Principal trading address: Farmleigh, 62 Totteridge Common, Totteridge, London, N20 8LZ

The following written resolutions were passed by the shareholders on 02 May 2012, of the above Company:

“That the Company be and it is hereby wound up voluntarily and that N A Bennett and M C Healy, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos 9083 and 9530) be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Further details contact: N A Bennett or M C Healy, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Marc Evans.

C A Frey, Director

09 May 2012