FIELDEN & ASHWORTH LIMITED

(Company Number 00863291 )

Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD

Principal trading address: 4th Floor, 130 Wilton Road, London, SW1V 1LQ

At a General Meeting of the above-named Company held on 09 December 2013, the following Resolutions were passed:

“That the Company be wound up voluntarily, and that Guy Robert Thomas Hollander and Roderick John Weston, both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD, (IP Nos 009233 and 008730) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally.”

Further details contact: Guy Robert Thomas Hollander or Roderick John Weston, Tel: 0207 063 4123. Alternative contact: Natasha Webb.

Mark Peters, Director

09 December 2013