INGRAM GRAHAM LIMITED

(Company Number 04108738 )

The registered office of the Company is at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and its principal trading address was at No 1A The Old Brewery Quarter, St Mary’s Street, Cardiff CF10 1AD.

At a General Meeting of the Members of the above-named Company, duly convened and held at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB on 10 July 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Peter Richard Dewey and David Hill of Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.

Peter Richard Dewey (IP Number 7806) and David Hill (IP Number 6904).

Additional contact: Any person who requires further information may contact the Joint Liquidators by telephone on 029 2022 5022. Alternatively enquiries can be made to Natasha Abeyweera by e-mail at natasha.abeyweera@begbies-traynor.com or by telephone on 029 2022 5022 .

Dated 10 July 2013

Edward Paul Graham Chairman