JEREMY BISHOP LIMITED

(Company Number 05959084 )

Registered office: 34 Ely Place, London, EC1N 6TD

Principal trading address: 8 Whellock Road, London, W4 1DZ

At a General Meeting of the Company, duly convened, and held at 34 Ely Place, London, EC1N 6TD on 19 June 2012 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Lane Bednash, of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD, (IP No. 8882), be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Jemma Fitzpatrick, Tel: 0207 831 2626.

Jeremy Bishop, Director