EORIGEN.COM LIMITED

(Company Number 05088347 )

Registered office: 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR

Principal trading address: Belgrave Court, Caxton Road, Fulwood, Preston, PR2 9PL

At a General Meeting of the above-named company, duly convened, and held at the offices of Elwell Watchorn & Saxton, LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN on 30 July 2013 the subjoined Special Resolution was duly passed:

“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, and that Graham Stuart Wolloff, of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR, (IP No. 8879), be and is hereby appointed Liquidator for the purposes of such winding-up.”

In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253.

M F Mulvihill, Chairman