ALQ LIMITED

(Company Number 07777415 )

Registered office: The Verney Arms, Verney Junction, Buckingham MK18 2JZ

Principal trading address: 8 St Giles Street, Northampton NN1 1JA

At a General Meeting of the members of the above named company, duly convened and held at Regus, Victory House, 400 Pavillion Drive, Northampton, Northamptonshire NN4 7PA on 19 July 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. “That the company be wound up voluntarily”.

2. “That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”.

Contact Details: Robert Day (IP Number 9142), Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331

B K Johnson, Chairman