ROUNDHERE LIMITED

(Company Number 04629003 )

Registered office: St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

Principal trading address: St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

At a General Meeting of the Members of the above named Company convened and held at the Jury’s Inn Hotel, Charlotte Place, Southampton, Hampshire, SO14 0TB on 28 January 2013 at 3:30pm the following special resolution and ordinary resolution were passed:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Kevin James Wilson Weir, of Benedict Mackenzie, St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN, (IP No 9332) be and is hereby appointed Liquidator for the purposes of the voluntary winding up.”

Further details contact: Kevin James Wilson Weir, Tel: 0845 5670567.

Philippe Webb, Chairperson