DENEFIELD SERVICES LIMITED

(Company Number 03140113 )

Registered office: c/o Kirker & Co., Centre 645, 2 Old Brompton Road, London SW7 3DQ

Principal trading address: 53 Thorndon Park Drive, Leigh on Sea, Essex SS9 4RF

At a General Meeting of the Members of the above-named company, duly convened and held at the Novotel, 1 Shortlands, Hammersmith, London W6 8DR on 1 May 2013, the following resolutions were duly passed; No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue in business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.”

2. “That Edwin D.S. Kirker of Kirker & Co., Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.”

At the subsequent meeting of creditors on 1 May 2013, the appointment of Edwin D. S. Kirker was approved by the creditors.

Lee Michael Doyle, Director

Further details: Edwin Kirker, IP No. 8227, edwin@kirker.co.uk or 020 7580 6030, Date of Appointment: 1 May 2013