FRANK EVE CONSULTING LIMITED

(Company Number 04429141 )

Registered office: C/o Davies Gimber Brown, Ryebrook Studios, Woodcote Side, Epsom, Surrey KT18 7HD

Principal trading address: N/A

We, the undersigned, being the members of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following special and ordinary resolutions on 02 August 2013, in accordance with Section 378(2) of the Companies Act 1985 and 84(1)(b) of the Insolvency Act 1986.

“That the Company be wound up voluntarily and that Joanne Kim Rolls and Trevor John Binyon, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, (IP Nos 8867 and 9285) be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Terri Mulgrew, Email: Terri.mulgrew@opusllp.com, Tel: 020 7268 3334.

Francis Eve and Stella Eve, Shareholders

06 August 2013