KENDLESHIRE CONSULTING LIMITED

(Company Number 07606498 )

Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: 108 Badminton Road, Coalpit Heath, Bristol, BS36 2TB

At a General Meeting of the above named Company, duly convened and held at 108 Badminton Road, Coalpit Heath, Bristol, BS36 2TB, on 31 October 2013, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No. 8608) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Muir, email: katiemuir@clarkebell.com, Tel: +44 (0161) 907 4044.

Andrea Horspool, Director

31 October 2013