EVERGREEN DEVELOPMENT MANAGEMENT LIMITED

(Company Number 05771243 )

Previous Name of Company: Evergreen Mobile Limited

Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ on 17 May 2013 the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily, that Michael Colin John Sanders and Georgina Marie Eason, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos 8698 and 9688) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any acts or dealings of the Joint Liquidators be carried out by both or by either of them.”

For further details contact: Lynsey Provan, Email: Lynsey.provan@mhllp.co.uk, Tel: 020 7429 4100.

A Martin, Joint Liquidators