BETTERNEST LIMITED

(Company Number 06200060 )

Registered office: 3 Field Court, Gray’s Inn London, WC1R 5EF

Principal trading address: New Broad Street House, New Broad Street, London, EC2M 1NH

At a GENERAL MEETING of the above named Company, duly convened and held at Third Floor, 3 Field Court, Gray’s Inn London, WC1R 5EF on 10 May 2013 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily.”

Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

Liquidator’s name: Hugh Francis Jesseman Insolvency Practitioner Number 9480 Antony Batty & Company LLP : 3 Field Court, Gray’s Inn, London, WC1R 5EF . Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com .

Additional contact: Claire Howell

H F Jesseman