EASTONWAYS LIMITED

(Company Number 03038204 )

Registered office: 424 Margate Road, Ramsgate, Kent CT12 6SR

Principal trading address: Unit 3 Timberyard Industrial Estate, Manston Road, Ramsgate CT12 6HJ

At a General Meeting of the above named Company, duly convened and held at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ on 20 November 2013 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Adrian Paul Dante and Paul Michael Davis, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos 9600 and 7805), be and are hereby appointed Joint Liquidators for the purposes of such winding up and that any acts or dealings of the Joint Liquidators be carried out by both or by either of them.”

For further details contact: Billy Slater, Tel: 0207 429 4188.

Peter Howe, Director