KORDALE LIMITED

(Company Number 02154908 )

Registered office: c/o Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA

Principal trading address: 25 Bywater Street, Chelsea, London, SW3 4XH

At a General Meeting of the above named Company, duly convened and held at Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD on 26 November 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“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 Steven John Parker and Trevor John Binyon, both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, (IP Nos: 8989 and 9285) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.

Further details contact: Kyle Ashford, Email: kyle.ashford@opusllp.com Tel: 01908 306090

Karen Hollingsworth, Chairman/Director