DCLO LIMITED

(Company Number 07731239 )

Registered office: Unit 15, Thompson Road, Whitehills Business Park, Blackpool FY4 5PN

Principal trading address: 118 Kennet Walk, Reading, Berkshire RG1 3GG

The Companies Act 2006 and The Insolvency Act 1986

At a General Meeting of the Company convened and held at 118 Kennet Walk, Reading, Berkshire RG1 3GG, on 3 July 2013 at 12.15 pm the following special resolutions numbered one, four and five, and ordinary resolutions numbered two and three were passed:

1. That the Company be wound up voluntarily.

2. That R J Thompson of the firm Rendell Thompson, be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding-up.

3. The Liquidator’s remuneration be based on his firms time charges plus VAT, limited to £3,000.00 plus VAT, plus disbursements until changed by the shareholders.

4. The Liquidator be, and hereby authorised to divide all or such parts of the surplus assets of the Company as he shall think fit in specie or kind amongst the members of the Company.

5. That the Liquidator be, and hereby authorised to exercise any of the powers to make compromises as contained in paragraph 2, 3 and 3a of part 1 of Schedule 4 of the Insolvency Act 1986.

Office Holder: Robert James Thompson, Office Holder Number: 8306, Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN . Telephone number: (01252) 816636, e-mail address: admin@rendellthompson.com

Denyse Catherine Lo, Chairman

3 July 2013